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BARROW LANE HOLDINGS LTD

Company number 13867224

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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)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CH01	Director's details changed for Mr Max Sondhelm on 24 February 2022	View PDF Director's details changed for Mr Max Sondhelm on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Maurice Stimler as a director on 24 February 2022	View PDF Termination of appointment of Maurice Stimler as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Max Sondhelm as a director on 24 February 2022	View PDF Appointment of Mr Max Sondhelm as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	PSC02	Notification of Rishy Investments Limited as a person with significant control on 24 February 2022	View PDF Notification of Rishy Investments Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Maurice Stimler as a person with significant control on 24 February 2022	View PDF Cessation of Maurice Stimler as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 7,380,000	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 7,380,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 3,690,000	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 3,690,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 4	View PDF Incorporation Statement of capital on 2022-01-24 GBP 4 - link opens in a new window - 30 pages (30 pages)

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