BAYLIS (GLOUCESTER) HOLDINGS LIMITED
Company number 12694033
- Company Overview for BAYLIS (GLOUCESTER) HOLDINGS LIMITED (12694033)
- Filing history for BAYLIS (GLOUCESTER) HOLDINGS LIMITED (12694033)
- People for BAYLIS (GLOUCESTER) HOLDINGS LIMITED (12694033)
- Charges for BAYLIS (GLOUCESTER) HOLDINGS LIMITED (12694033)
- More for BAYLIS (GLOUCESTER) HOLDINGS LIMITED (12694033)
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) |
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13 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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13 Feb 2024 | AP01 | Appointment of Mr Julian Bawdon as a director on 12 October 2023 | |
27 Oct 2023 | MA | Memorandum and Articles of Association | |
27 Oct 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
31 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
10 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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26 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
04 May 2022 | MR01 | Registration of charge 126940330009, created on 3 May 2022 | |
14 Jan 2022 | MR01 | Registration of charge 126940330008, created on 31 December 2021 | |
13 Jan 2022 | MR01 | Registration of charge 126940330007, created on 31 December 2021 | |
10 Jan 2022 | MR01 | Registration of charge 126940330003, created on 31 December 2021 | |
10 Jan 2022 | MR01 | Registration of charge 126940330004, created on 31 December 2021 | |
10 Jan 2022 | MR01 | Registration of charge 126940330005, created on 31 December 2021 | |
10 Jan 2022 | MR01 | Registration of charge 126940330006, created on 31 December 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
22 Jul 2021 | MA | Memorandum and Articles of Association | |
22 Jul 2021 | RESOLUTIONS |
Resolutions
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13 Jul 2021 | PSC01 | Notification of Jeremy Bowman as a person with significant control on 21 June 2021 | |
13 Jul 2021 | PSC01 | Notification of Andrew Robbins as a person with significant control on 21 June 2021 | |
09 Jul 2021 | PSC04 | Change of details for Mr David John Jones as a person with significant control on 21 June 2021 | |
09 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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02 Jul 2021 | MR01 | Registration of charge 126940330002, created on 21 June 2021 | |
24 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 |