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BAZALGETTE EQUITY LIMITED

Company number 09553394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AP03 Appointment of Ms Rukhi Johal as a secretary on 21 September 2017
26 Sep 2017 AP03 Appointment of Ms Celia Carlisle as a secretary on 21 September 2017
26 Sep 2017 TM02 Termination of appointment of Tracey Lee as a secretary on 21 September 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 432,437,920.00
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/12/2017.
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 368,101,796.00
01 Feb 2017 AP01 Appointment of Mr Andrew Julian Frederick Cox as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Christoph Holzer as a director on 31 January 2017
23 Jan 2017 CH01 Director's details changed for Mrs Angela Louise Roshier on 23 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 311,633,129.00
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 263,645,088.00
30 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 223,449,291.00
22 Nov 2016 TM01 Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016
20 Sep 2016 AP01 Appointment of Mrs Angela Louise Roshier as a director on 2 September 2016
18 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 223,449,291.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016
06 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 178,790,659
11 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 178,790,659
29 Mar 2016 AP01 Appointment of Ms Moira Turnbull-Fox as a director on 17 March 2016
29 Mar 2016 TM01 Termination of appointment of Andrew Derek Freeman as a director on 17 March 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 135,952,902
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 63,699,719
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 63,699,719
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 97,307,937
27 Oct 2015 AD04 Register(s) moved to registered office address The Point 37 North Wharf Road London W2 1AF