BAKO GROUP LIMITED

Company number 08802727

Date	Type	Description	View / Download
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Ordinary purchase contract and a share purchase contract/company business/class consent 28/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 23,280	(8 pages)
01 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2018	TM01	Termination of appointment of David Arthur Robinson as a director on 22 January 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Alan Michael Moore as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of David Robinson as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Philip Marshall as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Janet Hill as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Joseph Hall as a person with significant control on 13 February 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr David Yates as a director on 23 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Duncan Hindley as a director on 31 October 2017	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares and company business 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(36 pages)
15 Dec 2017	PSC07	Cessation of Andrew Hodgson as a person with significant control on 15 December 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Richard Mark Porter as a person with significant control on 29 September 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Richard Mark Porter as a person with significant control on 29 September 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Martyn Anthony Taylor as a director on 12 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mrs Dianne Gillian Davies Walker as a director on 12 December 2017	(2 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Oct 2017	AP03	Appointment of Mr Kirti Hirani as a secretary on 1 October 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Richard Mark Porter as a secretary on 29 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Mark Robert Tomlinson as a person with significant control on 6 June 2017	(1 page)
17 Jan 2017	SH06	Cancellation of shares. Statement of capital on 16 November 2016 GBP 24,650	(6 pages)