BARREL INDUSTRIES LIMITED

Company number 09219039

Date	Type	Description	View / Download
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(8 pages)
05 Oct 2023	CH01	Director's details changed for Ms Gail Bamforth on 1 September 2023	(2 pages)
06 Jul 2023	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 44 Russell Square London England WC1B 4JP on 6 July 2023	(1 page)
26 Jun 2023	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 26 June 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company sell all of ip rights to braeriach holdings LTD for £100,000/ creation of new shares/ execute shareholders agreement/ company creates 1,500,000 10 0.000000ixed rate unsecured convertible loan notes subject to terms/ company business. 04/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2023	MA	Memorandum and Articles of Association	(46 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 976,163	(4 pages)
02 May 2023	CH01	Director's details changed for Ms Gail Bamforth on 25 April 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Steven Mark Ferris as a director on 18 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Rhonda Nicoll as a director on 18 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Mark Derry as a director on 18 April 2023	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Martyn Edward Simpson as a director on 15 December 2022	(1 page)
03 Nov 2022	AP01	Appointment of Ms Gail Bamforth as a director on 27 October 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Miss Rhonda Nicoll as a director on 27 October 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mr Steven Mark Ferris as a director on 27 October 2022	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Martyn Simpson on 14 December 2019	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
08 Sep 2021	TM01	Termination of appointment of Richard Charles Eaton as a director on 31 July 2021	(1 page)
17 Dec 2020	MR01	Registration of charge 092190390004, created on 11 December 2020	(57 pages)
17 Dec 2020	MR01	Registration of charge 092190390005, created on 11 December 2020	(41 pages)