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C.B. BAGGS GROUP LIMITED

Company number 00363675

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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)
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Darren Taylor as a director on 31 May 2019
31 May 2019 TM02 Termination of appointment of Darren Taylor as a secretary on 31 May 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 AP01 Appointment of Mr Paul Kay Davis as a director on 2 January 2018
18 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
16 Oct 2017 AP01 Appointment of Mr Richard Andrew Bennett-Baggs as a director on 3 October 2017
10 Oct 2017 AP01 Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 1 October 2017
03 Oct 2017 MA Memorandum and Articles of Association
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 41,719.2
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 41,719.2
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Mr Darren Taylor as a director
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 41,719.2
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AP03 Appointment of Mr Darren Taylor as a secretary