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BAKEPLAN SOFTWARE LIMITED

Company number 04078533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 26 September 2020
01 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 26 September 2019
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 SH08 Change of share class name or designation
11 Oct 2019 AP03 Appointment of Mr Mark Christopher James as a secretary on 9 October 2019
10 Oct 2019 TM02 Termination of appointment of Martin Coyle as a secretary on 9 October 2019
10 Oct 2019 AP01 Appointment of Mr Alexander Wright Scott as a director on 9 October 2019
10 Oct 2019 AP01 Appointment of Mr Mark Christopher James as a director on 9 October 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
10 Feb 2018 MR01 Registration of charge 040785330003, created on 6 February 2018
10 Feb 2018 MR01 Registration of charge 040785330002, created on 6 February 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association