Company Results (links open in a new window)
|
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 2024 |
MR01 |
Registration of charge 007699870010, created on 1 October 2024
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Robert Scott on 1 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Timothy James Watsham as a director on 1 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Graham Robert Scott as a director on 1 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy James Watsham on 1 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Graham William Baker on 1 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Francis Gerald Powell on 1 October 2024
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mr Graham William Baker as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
CH03 |
Secretary's details changed for Mr Francis Gerald Powell on 1 October 2024
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from Baker Group House Dockham Way Crick Northamptonshire NN6 7TZ to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 October 2024
|
|
|
05 Sep 2024 |
TM02 |
Termination of appointment of Andrew David Ramsay as a secretary on 4 September 2024
|
|
|
05 Sep 2024 |
AP03 |
Appointment of Mr Francis Gerald Powell as a secretary on 4 September 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Francis Gerald Powell as a director on 20 August 2024
|
|
|
09 Aug 2024 |
PSC01 |
Notification of Francis Gerald Powell as a person with significant control on 6 August 2024
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Graham William Baker as a person with significant control on 6 April 2016
|
|
|
06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
06 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Baker as a director on 23 February 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|