Companies House does not verify the accuracy of the information filed

BAYES ALPHA LIMITED

Company number 12871142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Stephen Gerry as a director on 1 June 2022	View PDF Appointment of Stephen Gerry as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	TM01	Termination of appointment of Stephen Gerry as a director on 28 January 2021	View PDF Termination of appointment of Stephen Gerry as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Roy Bernhard as a director on 28 January 2021	View PDF Appointment of Roy Bernhard as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Ron Tarter as a person with significant control on 16 November 2020	View PDF Cessation of Ron Tarter as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC04	Change of details for Roy Bernhard as a person with significant control on 16 November 2020	View PDF Change of details for Roy Bernhard as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH02	Sub-division of shares on 16 November 2020	View PDF Sub-division of shares on 16 November 2020 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 16/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 16/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2020	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 - 2 pages (2 pages)
23 Nov 2020	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)
12 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH19	Statement of capital on 12 November 2020 GBP 30	View PDF Statement of capital on 12 November 2020 GBP 30 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	View PDF Solvency Statement dated 02/11/20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 10,000	View PDF Incorporation Statement of capital on 2020-09-10 GBP 10,000 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

BAYES ALPHA LIMITED

Filter by category