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BAGISTA HOLDINGS LTD

Company number 13305261

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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)
28 Aug 2025	AD01	Registered office address changed from Unit 15 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB England to 221 Brompton Road Brompton Road Bagista London SW3 2EJ on 28 August 2025	View PDF Registered office address changed from Unit 15 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB England to 221 Brompton Road Brompton Road Bagista London SW3 2EJ on 28 August 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025	TM01	Termination of appointment of Dilraj Singh Rai as a director on 28 August 2025	View PDF Termination of appointment of Dilraj Singh Rai as a director on 28 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025	PSC07	Cessation of Dilraj Singh Rai as a person with significant control on 15 August 2025	View PDF Cessation of Dilraj Singh Rai as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025	PSC01	Notification of Sarina Kaur Lally as a person with significant control on 15 August 2025	View PDF Notification of Sarina Kaur Lally as a person with significant control on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	CS01	Confirmation statement made on 30 March 2025 with no updates	View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH06	Cancellation of shares. Statement of capital on 8 February 2023 GBP 1,002.80	View PDF Cancellation of shares. Statement of capital on 8 February 2023 GBP 1,002.80 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 1,003.78	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 1,003.78 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	PSC01	Notification of Paramdeep Singh Rai as a person with significant control on 3 December 2021	View PDF Notification of Paramdeep Singh Rai as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Dilraj Singh Rai as a person with significant control on 3 December 2021	View PDF Change of details for Mr Dilraj Singh Rai as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AP01	Appointment of Mr Paramdeep Singh Rai as a director on 3 December 2021	View PDF Appointment of Mr Paramdeep Singh Rai as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 1,003.78	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 1,003.78 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 0.01	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021 and again on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021 and again on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP .01 - link opens in a new window - 10 pages (10 pages)

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BAGISTA HOLDINGS LTD

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