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BAYNEL LTD

Company number 11574019

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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)
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
14 Sep 2020 PSC01 Notification of Lucy Ellen Trui Boreham as a person with significant control on 20 September 2018
14 Sep 2020 PSC01 Notification of Rachel Louise Anne Woolliscroft as a person with significant control on 20 September 2018
11 Sep 2020 PSC07 Cessation of Lucy Boreham as a person with significant control on 19 September 2018
11 Sep 2020 PSC07 Cessation of Rachel Louise Anne Woolliscroft as a person with significant control on 19 September 2018
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
18 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted