BAKER JARDINE AND ASSOCIATES LIMITED

Company number SC095150

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	(19 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(105 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 50,001	(3 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(142 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	(6 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)