BAGNALL HEIGHTS LIMITED

Company number 04518208

Date	Type	Description	View / Download
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019	(4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Nov 2018	AP01	Appointment of Victoria Alexandra Vincent as a director on 22 November 2018	(2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 508,228	(8 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Rebecca Bostock as a secretary on 26 October 2018	(1 page)
26 Oct 2018	PSC04	Change of details for Mr David Vincent as a person with significant control on 26 October 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
04 Jul 2018	MR01	Registration of charge 045182080004, created on 29 June 2018	(56 pages)
14 May 2018	AD01	Registered office address changed from 75 Shelton New Road Shelton Stoke-on-Trent Staffordshire ST4 7AA to Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL on 14 May 2018	(1 page)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 045182080003 in full	(4 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
19 Jul 2016	MR01	Registration of charge 045182080003, created on 14 July 2016	(7 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
25 Sep 2015	TM01	Termination of appointment of James William Cullen as a director on 25 September 2015	(1 page)