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Bar Creek Malpas Ltd

Documents

Total Documents24
Total Pages253

Filing History

27 July 2023Total exemption full accounts made up to 31 December 2022
24 January 2023Director's details changed for Mr Paul Stephens on 24 January 2023
24 January 2023Director's details changed for Mr Paul Stephens on 24 January 2023
24 January 2023Director's details changed for Mr Paul Stephens on 24 January 2023
18 October 2022Confirmation statement made on 18 October 2022 with no updates
24 September 2022Confirmation statement made on 13 September 2022 with no updates
25 July 2022Registered office address changed from Riverside Studios Newham Road Truro Cornwall TR1 2SU England to The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES on 25 July 2022
19 July 2022Total exemption full accounts made up to 31 December 2021
5 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2022Satisfaction of charge 128788280003 in full
4 July 2022Satisfaction of charge 128788280002 in full
4 July 2022Registration of charge 128788280005, created on 1 July 2022
4 July 2022Memorandum and Articles of Association
4 July 2022Registration of charge 128788280006, created on 1 July 2022
4 July 2022Satisfaction of charge 128788280001 in full
4 July 2022Satisfaction of charge 128788280004 in full
19 October 2021Current accounting period extended from 30 September 2021 to 31 December 2021
18 October 2021Confirmation statement made on 13 September 2021 with updates
2 July 2021Registration of charge 128788280004, created on 28 June 2021
2 July 2021Registration of charge 128788280003, created on 28 June 2021
25 January 2021Change of details for Mr Paul Stephens as a person with significant control on 31 December 2020
5 November 2020Registration of charge 128788280001, created on 30 October 2020
5 November 2020Registration of charge 128788280002, created on 30 October 2020
14 September 2020Incorporation
Statement of capital on 2020-09-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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