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BAFIN HOLDINGS

Company number 01618678

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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)
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Dec 2015 RESOLUTIONS Resolutions
  • RES14 ‐ £2,712,000 01/12/2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2015 CH01 Director's details changed for Mr Andrew Lewis Windmill on 25 August 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 28 February 2015
Statement of capital on 2015-03-20
  • GBP 100
16 Sep 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
Statement of capital on 2014-03-12
  • GBP 100
28 Jun 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Michael Lynch as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2012 RESOLUTIONS Resolutions
  • RES14 ‐ £20,000000 29/12/2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 28 February 2011
03 Aug 2010 AA Full accounts made up to 31 December 2009