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DIEGO BARROS LIMITED

Company number 13162252

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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 Jun 2024	PSC04	Change of details for Mr Diego Rodrigo Barros as a person with significant control on 1 June 2024	View PDF Change of details for Mr Diego Rodrigo Barros as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 12 June 2024	View PDF Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Diego Rodrigo Barros on 1 June 2024	View PDF Director's details changed for Mr Diego Rodrigo Barros on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC04	Change of details for Mr Diego Rodrigo Barros as a person with significant control on 27 November 2023	View PDF Change of details for Mr Diego Rodrigo Barros as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023	View PDF Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Mr Diego Rodrigo Barros on 27 November 2023	View PDF Director's details changed for Mr Diego Rodrigo Barros on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	PSC04	Change of details for Mr Diego Rodrigo Barros as a person with significant control on 31 August 2021	View PDF Change of details for Mr Diego Rodrigo Barros as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Diego Rodrigo Barros on 31 August 2021	View PDF Director's details changed for Mr Diego Rodrigo Barros on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Ocelot Accounting, Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB England to C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 31 August 2021	View PDF Registered office address changed from C/O Ocelot Accounting, Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB England to C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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