BAKO GROUP LIMITED

Company number 08802727

Date	Type	Description	View / Download
05 Apr 2022	AP01	Appointment of Mr Michael Tully as a director on 1 April 2022	(2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 32,065	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(87 pages)
13 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 October 2021 GBP 32,025	(6 pages)
13 Dec 2021	SH03	Purchase of own shares.	(3 pages)
10 Dec 2021	AP01	Appointment of Mr Philip Robert Marshall as a director on 29 November 2021	(2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 32,945	(3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract/company business 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2021	AP01	Appointment of Mr Martyn Anthony Taylor as a director on 1 November 2021	(2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages)
01 Oct 2021	MR01	Registration of charge 088027270003, created on 1 October 2021	(6 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 32,865	(3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 32,425	(3 pages)
14 Jun 2021	TM01	Termination of appointment of Joseph Hall as a director on 1 June 2021	(1 page)
09 Jun 2021	AP01	Appointment of Mr Gordon Douglas Mcghee as a director on 1 June 2021	(2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 31,065	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Janet Hill as a director on 29 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Duncan Graham Hindley as a director on 23 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mr David James Yates as a director on 23 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Damien Patrick Ghee as a director on 23 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Dianne Gillian Davies Walker as a director on 23 March 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Laurence John Smith as a director on 12 February 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Duncan Hindley as a director on 29 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of David James Yates as a director on 29 January 2021	(1 page)