BARCO 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 30/11/2230 November 2022 | Notification of Brg Enterprise Solutions (Holdings) Limited as a person with significant control on 2022-10-20 |
| 30/11/2230 November 2022 | Cessation of Donald Wildey as a person with significant control on 2022-10-20 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-19 with updates |
| 12/10/2112 October 2021 | Statement of capital on 2021-10-01 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Change of share class name or designation |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 32528 |
| 01/08/191 August 2019 | ADOPT ARTICLES 03/07/2019 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MRS JOANNA LANDER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMEEKING |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR DAVID HARROP |
| 27/06/1727 June 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 35242.63 |
| 27/06/1727 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 39259.18 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DENISON-PENDER |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 09/06/169 June 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 05/11/155 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/09/151 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | PREVSHO FROM 31/08/2015 TO 31/10/2014 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED GRINDCO 613 LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 10/12/1410 December 2014 | SUB-DIVISION 01/12/14 |
| 10/12/1410 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091822690001 |
| 10/12/1410 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 42759.18 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR DONALD WILDEY |
| 06/11/146 November 2014 | SECRETARY APPOINTED ANDREW CHARLES GORDON MCMEEKING |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O GRINDEYS LLP 24 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET |
| 06/11/146 November 2014 | DIRECTOR APPOINTED JAMIE ALEXANDER DENISON-PENDER |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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