BAKER STREET RESIDENTIAL II LIMITED

Company number 05453405

Date	Type	Description	View / Download
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	(7 pages)
16 Dec 2022	CH01	Director's details changed for Mr Thomas John Rowley on 22 August 2022	(2 pages)
16 Dec 2022	CH01	Director's details changed for Michael William Diana on 22 August 2022	(2 pages)
24 Aug 2022	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 22 August 2022	(2 pages)
24 Aug 2022	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 22 August 2022	(2 pages)
24 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 24 August 2022	(2 pages)
24 Aug 2022	CERTNM	Company name changed farmont baker street LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	(3 pages)
23 Aug 2022	AP01	Appointment of Michael William Diana as a director on 22 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Meta Sophia Beemer as a director on 22 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Thomas John Rowley as a director on 22 August 2022	(2 pages)
23 Aug 2022	TM01	Termination of appointment of Raja Jahan Zabe Sohail Ahmed as a director on 22 August 2022	(1 page)
23 Aug 2022	AD01	Registered office address changed from 219 Baker Street London NW1 6XE to 23 Savile Row London W1S 2ET on 23 August 2022	(1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(22 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(21 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(20 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
02 Mar 2020	TM01	Termination of appointment of Martin Robert Orrell as a director on 24 February 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Raja Jahan Zabe Sohail Ahmed as a director on 21 February 2020	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(18 pages)
07 Oct 2019	TM01	Termination of appointment of Massimiliano Dall'osso as a director on 30 September 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Martin Robert Orrell as a director on 30 September 2019	(2 pages)
30 May 2019	AD02	Register inspection address has been changed from C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to Bentinck House 3-8 Bolsover Street London W1W 6AB	(1 page)