BARCO 2022 LIMITED
| Status | ACTIVE |
| Company No. | 09182269 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BARCO 2022 LIMITED is an active private limited company with number 09182269. It was incorporated 9 years, 9 months, 29 days ago, on 19 August 2014. The company address is C P House 97-107 Uxbridge Road C P House 97-107 Uxbridge Road, London, W5 5TL.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donald Wildey
Cessation date: 2022-10-20
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brg Enterprise Solutions (Holdings) Limited
Notification date: 2022-10-20
Documents
Certificate change of name company
Date: 16 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brg enterprise solutions (holdings) LIMITED\certificate issued on 16/11/22
Documents
Change of name notice
Date: 16 Nov 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH06
Capital : 26,550 GBP
Date: 2022-06-10
Documents
Capital alter shares redemption statement of capital
Date: 13 Jun 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-06
Capital : 26,550 GBP
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 13 Jun 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-06
Capital : 2,655,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 01 Jun 2022
Action Date: 26 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-26
Capital : 2,952,863 GBP
Documents
Capital alter shares redemption statement of capital
Date: 12 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-01
Capital : 2,803,931 GBP
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Capital name of class of shares
Date: 06 Jul 2021
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 13 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091822690001
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type group
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Capital cancellation shares
Date: 27 Aug 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH06
Capital : 32,528 GBP
Date: 2019-07-05
Documents
Resolution
Date: 01 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Appoint person secretary company with name date
Date: 29 Sep 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanna Lander
Appointment date: 2017-07-26
Documents
Termination secretary company with name termination date
Date: 29 Sep 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Charles Gordon Mcmeeking
Termination date: 2017-07-26
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type group
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr David Harrop
Documents
Capital cancellation shares
Date: 27 Jun 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH06
Capital : 35,242.63 GBP
Date: 2017-04-27
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jan 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-06
Capital : 39,259.18 GBP
Documents
Capital return purchase own shares
Date: 10 Jan 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Alexander Denison-Pender
Termination date: 2016-10-07
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Change account reference date company previous extended
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Change account reference date company current extended
Date: 05 Nov 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Change account reference date company previous shortened
Date: 01 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2015-08-31
Documents
Certificate change of name company
Date: 15 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed grindco 613 LIMITED\certificate issued on 15/01/15
Documents
Change of name notice
Date: 15 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 10 Dec 2014
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-02
Capital : 42,759.18 GBP
Documents
Capital alter shares subdivision
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-01
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-04
Charge number: 091822690001
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayley Goodwin
Termination date: 2014-10-21
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grindco Directors Limited
Termination date: 2014-10-21
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Jamie Alexander Denison-Pender
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mr Donald Wildey
Documents
Appoint person secretary company with name date
Date: 06 Nov 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-20
Officer name: Andrew Charles Gordon Mcmeeking
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-06
Old address: C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET
New address: C P House 97-107 Uxbridge Road Ealing London W5 5TL
Documents
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