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APRIL’S BAKER LIMITED

Company number 12116722

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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)
04 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2023	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)
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC04	Change of details for Miss Roxanna Jasmin Mankoo as a person with significant control on 18 April 2023	View PDF Change of details for Miss Roxanna Jasmin Mankoo as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Miss Roxanna Jasmin Mankoo on 18 April 2023	View PDF Director's details changed for Miss Roxanna Jasmin Mankoo on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23	View PDF Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	CH01	Director's details changed for Corinne Sunita Mankoo on 22 July 2022	View PDF Director's details changed for Corinne Sunita Mankoo on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Miss Roxanna Jasmin Mankoo as a person with significant control on 1 November 2021	View PDF Change of details for Miss Roxanna Jasmin Mankoo as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Corinne Sunita Mankoo as a person with significant control on 1 November 2021	View PDF Notification of Corinne Sunita Mankoo as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Corinne Sunita Mankoo as a director on 27 July 2020	View PDF Appointment of Corinne Sunita Mankoo as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP 10 Statement of capital on 2023-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-23 GBP 10 Statement of capital on 2023-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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