BARA CONSULTING LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewNotification of Andrew Sherliker Bamber as a person with significant control on 2025-06-01

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-03 with updates

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01/09/251 September 2025 Purchase of own shares.

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15/07/2515 July 2025 Statement of capital following an allotment of shares on 2025-06-01

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25/04/2525 April 2025 Purchase of own shares.

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2024-08-19

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-06-30

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22/08/2322 August 2023 Termination of appointment of Richard Patrick Henry Willis as a director on 2023-08-18

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22/08/2322 August 2023 Appointment of Mr Galen White as a director on 2023-08-18

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22/08/2322 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/09/2122 September 2021 Total exemption full accounts made up to 2021-06-30

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK POOLEY

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14/03/1414 March 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014

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20/02/1420 February 2014 DIRECTOR APPOINTED RICHARD PATRICK HENRY WILLIS

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
HOLMACRE DRUIDSTONE ROAD
OLD ST. MELLONS
CARDIFF
CF3 6XD
UNITED KINGDOM

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04/02/144 February 2014 DIRECTOR APPOINTED ANDREW DAVID POOLEY

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14/08/1314 August 2013 DIRECTOR APPOINTED PROFESSOR FREDERICK DAVID POOLEY

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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