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BAUER GROUP LIMITED

Company number 03168464

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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)
07 Jun 2021	TM01	Termination of appointment of Johanna Oldroyd as a director on 20 May 2021	View PDF Termination of appointment of Johanna Oldroyd as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jul 2020	AP03	Appointment of Mrs Annie Davies as a secretary on 5 June 2020	View PDF Appointment of Mrs Annie Davies as a secretary on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Jeremy James Oldroyd as a secretary on 5 June 2020	View PDF Termination of appointment of Jeremy James Oldroyd as a secretary on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CH01	Director's details changed for Mr Jeremy James Oldroyd on 1 July 2019	View PDF Director's details changed for Mr Jeremy James Oldroyd on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Mr Jeremy James Oldroyd as a person with significant control on 1 July 2019	View PDF Change of details for Mr Jeremy James Oldroyd as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	MR01	Registration of charge 031684640002, created on 16 April 2019	View PDF Registration of charge 031684640002, created on 16 April 2019 - link opens in a new window - 52 pages (52 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
17 Jul 2017	PSC01	Notification of David Bruce Reed as a person with significant control on 6 April 2016	View PDF Notification of David Bruce Reed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Jeremy James Oldroyd as a person with significant control on 6 April 2016	View PDF Notification of Jeremy James Oldroyd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH03	Secretary's details changed for Mr Jeremy James Oldroyd on 4 November 2016	View PDF Secretary's details changed for Mr Jeremy James Oldroyd on 4 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 500,000	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 20 pages (20 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
24 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 50,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 50,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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BAUER GROUP LIMITED

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