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BARTINGTON HOLDINGS LIMITED

Company number 12752175

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 1,470	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 1,470 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 1,450	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 1,450 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AP01	Appointment of Mr Nigel Roffe as a director on 1 January 2021	View PDF Appointment of Mr Nigel Roffe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 CA2006 acquisition by the company of entire issued share capital in bartington instruments LTD 24/09/2020	View PDF Resolutions RES13 ‐ Section 190 CA2006 acquisition by the company of entire issued share capital in bartington instruments LTD 24/09/2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	PSC04	Change of details for Tessa Jacqueline Evans as a person with significant control on 24 September 2020	View PDF Change of details for Tessa Jacqueline Evans as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,420	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1,420 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 July 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 40 pages (40 pages)

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