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BABR FINANCE LIMITED

Company number 14133796

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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)
06 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2024	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)
19 Dec 2023	AP01	Appointment of Mr Paul Bailey as a director on 18 December 2023	View PDF Appointment of Mr Paul Bailey as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Tommaso Waqar Ahmad as a director on 18 December 2023	View PDF Appointment of Mr Tommaso Waqar Ahmad as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Stephen John Broom as a person with significant control on 18 December 2023	View PDF Cessation of Stephen John Broom as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Bailey Ahmad Holdings Limited as a person with significant control on 18 December 2023	View PDF Notification of Bailey Ahmad Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CERTNM	Company name changed mayrose finance LTD\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed mayrose finance LTD\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AD01	Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 1 Suffolk Way Sevenoaks TN13 1YL on 1 December 2023	View PDF Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 1 Suffolk Way Sevenoaks TN13 1YL on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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