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BARTEC AUTO ID HOLDINGS LIMITED

Company number 13931389

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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)
13 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
09 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
22 Sep 2023 AA01 Previous accounting period extended from 28 February 2023 to 30 May 2023
24 Apr 2023 CS01 Confirmation statement made on 21 February 2023 with updates
03 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 SH19 Statement of capital on 28 February 2023
  • GBP 33,848
28 Feb 2023 SH20 Statement by Directors
28 Feb 2023 CAP-SS Solvency Statement dated 28/02/23
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2023 SH19 Statement of capital on 28 February 2023
  • GBP 903,848
28 Feb 2023 SH20 Statement by Directors
28 Feb 2023 CAP-SS Solvency Statement dated 28/02/23
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 12,903,848
27 Feb 2023 PSC04 Change of details for Mr Colin Paul Webb as a person with significant control on 27 February 2023
27 Feb 2023 PSC01 Notification of Cheryl Denise Webb as a person with significant control on 27 February 2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 33,848
17 Nov 2022 AP01 Appointment of Mrs Cheryl Denise Webb as a director on 17 November 2022
12 Sep 2022 AD01 Registered office address changed from Unit 1 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN United Kingdom to Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 12 September 2022
22 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted