Bare Conductive Ltd was registered on 31 July 2009 and has its registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Johnson, Matt Mullins, Lizardi, Isabel, Nelson, Bibiana Christina in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Matt Mullins | 10 September 2009 | - | 1 |
LIZARDI, Isabel | 28 September 2009 | - | 1 |
NELSON, Bibiana Christina | 30 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
SH01 - Return of Allotment of shares | 01 June 2020 | |
SH01 - Return of Allotment of shares | 01 June 2020 | |
SH01 - Return of Allotment of shares | 01 June 2020 | |
SH01 - Return of Allotment of shares | 14 February 2020 | |
SH01 - Return of Allotment of shares | 21 December 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
CS01 - N/A | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
SH01 - Return of Allotment of shares | 22 July 2019 | |
CS01 - N/A | 02 November 2018 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
AA - Annual Accounts | 17 April 2018 | |
MR04 - N/A | 11 April 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
SH01 - Return of Allotment of shares | 29 September 2017 | |
SH01 - Return of Allotment of shares | 29 September 2017 | |
SH01 - Return of Allotment of shares | 29 September 2017 | |
SH01 - Return of Allotment of shares | 04 May 2017 | |
SH01 - Return of Allotment of shares | 18 January 2017 | |
CS01 - N/A | 20 October 2016 | |
SH01 - Return of Allotment of shares | 20 October 2016 | |
AA - Annual Accounts | 14 July 2016 | |
MR01 - N/A | 05 July 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
TM01 - Termination of appointment of director | 14 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 August 2013 | |
AA - Annual Accounts | 23 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
CH01 - Change of particulars for director | 08 September 2012 | |
AD01 - Change of registered office address | 16 August 2012 | |
AA01 - Change of accounting reference date | 30 July 2012 | |
AA - Annual Accounts | 30 April 2012 | |
SH01 - Return of Allotment of shares | 19 December 2011 | |
RP04 - N/A | 15 December 2011 | |
RP04 - N/A | 15 December 2011 | |
SH01 - Return of Allotment of shares | 28 November 2011 | |
SH01 - Return of Allotment of shares | 10 October 2011 | |
AR01 - Annual Return | 10 October 2011 | |
SH01 - Return of Allotment of shares | 27 September 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2011 | |
SH01 - Return of Allotment of shares | 27 September 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AD01 - Change of registered office address | 04 February 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AR01 - Annual Return | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
RESOLUTIONS - N/A | 23 September 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
NEWINC - New incorporation documents | 31 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 June 2016 | Fully Satisfied |
N/A |