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BARWOOD HOLDINGS LIMITED

Company number 14809194

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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)
26 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	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 - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 1,400.78	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 1,400.78 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 1,397.46	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 1,397.46 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC04	Change of details for Hugh Maxwell Elrington as a person with significant control on 16 June 2023	View PDF Change of details for Hugh Maxwell Elrington as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Stephen John Chambers as a director on 16 June 2023	View PDF Termination of appointment of Stephen John Chambers as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Guy Lister Brogden as a director on 16 June 2023	View PDF Appointment of Mr Guy Lister Brogden as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Hugh Maxwell Elrington as a director on 16 June 2023	View PDF Appointment of Hugh Maxwell Elrington as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 1,394.39	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 1,394.39 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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