BAKO GROUP LIMITED

Company number 08802727

Date	Type	Description	View / Download
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
29 Dec 2016	SH03	Purchase of own shares.	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(46 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mrs Janet Hill as a director on 26 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Alan Michael Moore as a director on 24 May 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Peter William Kellett as a director on 24 May 2016	(1 page)
21 Jun 2016	AA01	Change of accounting reference date	(3 pages)
21 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
17 Feb 2016	TM01	Termination of appointment of William John Edward Waterfield as a director on 21 January 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 26,800	(31 pages)
17 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
01 Sep 2015	MR01	Registration of charge 088027270002, created on 24 August 2015	(29 pages)
19 May 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 26,800	(4 pages)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
30 Mar 2015	MR01	Registration of charge 088027270001, created on 30 March 2015	(23 pages)
27 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 27,950	(29 pages)
20 Jan 2015	AP03	Appointment of Mr Richard Mark Porter as a secretary on 4 December 2013	(2 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jan 2014	AP01	Appointment of Mr William John Edward Waterfield as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr David Arthur Robinson as a director	(2 pages)