BERNARD BARRETT ASSOCIATES LIMITED

Company number 02686396

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(4 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(30 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2023	AP01	Appointment of Mr Thomas David Barnett as a director on 28 February 2023	(2 pages)
22 Mar 2023	PSC07	Cessation of Bernard John Barrett as a person with significant control on 28 February 2023	(1 page)
22 Mar 2023	PSC02	Notification of Chaucer Newco Limited as a person with significant control on 28 February 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Bernard John Barrett as a director on 28 February 2023	(1 page)
22 Mar 2023	TM02	Termination of appointment of Lesley Mills as a secretary on 28 February 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Donald Scott Sinton as a director on 28 February 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Matthew Declan Ritchie as a director on 28 February 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Soondra Moorthi Appavoo as a director on 28 February 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Dr Patricia Oluwatosin Ivan as a director on 28 February 2023	(2 pages)
22 Mar 2023	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3 Gough Square 3rd Floor London EC4A 3DE on 22 March 2023	(1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 February 1995 GBP 10,000	(4 pages)
28 Feb 2023	MR01	Registration of charge 026863960002, created on 28 February 2023	(42 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
01 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
23 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 5 February 2020	(3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022	(4 pages)