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MR BAO WESTFIELD LTD.

Company number 10300260

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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)
22 May 2024	TM01	Termination of appointment of Nicholas Birkett as a director on 7 May 2024	View PDF Termination of appointment of Nicholas Birkett as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Nicholas Birkett as a director on 18 February 2024	View PDF Appointment of Mr Nicholas Birkett as a director on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Nicholas Robert Birkett as a director on 18 February 2024	View PDF Termination of appointment of Nicholas Robert Birkett as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Mr Francis Yau Jong Yeung on 31 August 2018	View PDF Director's details changed for Mr Francis Yau Jong Yeung on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC04	Change of details for Mr Francis Yau Jong Yeung as a person with significant control on 31 August 2018	View PDF Change of details for Mr Francis Yau Jong Yeung as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	PSC07	Cessation of Mr Bao Limited as a person with significant control on 13 July 2019	View PDF Cessation of Mr Bao Limited as a person with significant control on 13 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC02	Notification of Mr Bao Holdings Limited as a person with significant control on 13 July 2019	View PDF Notification of Mr Bao Holdings Limited as a person with significant control on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AP01	Appointment of Mr Nicholas Robert Birkett as a director on 13 July 2019	View PDF Appointment of Mr Nicholas Robert Birkett as a director on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Francis Yau Jong Yeung as a person with significant control on 12 July 2019	View PDF Cessation of Francis Yau Jong Yeung as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC07	Cessation of Abhinav Malde as a person with significant control on 12 July 2019	View PDF Cessation of Abhinav Malde as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC02	Notification of Mr Bao Limited as a person with significant control on 12 July 2019	View PDF Notification of Mr Bao Limited as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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MR BAO WESTFIELD LTD.

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