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BAKER GLADSTONE AND YORK LIMITED

Company number 03764956

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2024	PSC02	Notification of Bgy (Employee Ownership Trust) Ltd as a person with significant control on 20 August 2024	View PDF Notification of Bgy (Employee Ownership Trust) Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of David Gordon William Gladstone as a person with significant control on 20 August 2024	View PDF Cessation of David Gordon William Gladstone as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Peter Robert John Gladstone as a person with significant control on 20 August 2024	View PDF Cessation of Peter Robert John Gladstone as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Kimberley Jane Miles as a director on 20 August 2024	View PDF Appointment of Kimberley Jane Miles as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Peter Robert John Gladstone as a director on 20 August 2024	View PDF Termination of appointment of Peter Robert John Gladstone as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 1,001.00	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be dispensed with 17/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be dispensed with 17/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CH01	Director's details changed for Mr Peter Robert John Gladstone on 22 April 2021	View PDF Director's details changed for Mr Peter Robert John Gladstone on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BAKER GLADSTONE AND YORK LIMITED

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