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BAKER LOGISTICS LTD

Company number 11419811

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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)
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 SH08 Change of share class name or designation
01 Oct 2022 SH10 Particulars of variation of rights attached to shares
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
04 Mar 2019 AP01 Appointment of Mr Pritpal Rayet as a director on 4 March 2019
06 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
18 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted