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BAKEPLAN SOFTWARE LIMITED

Company number 04078533

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2024	PSC02	Notification of Cybake Limited as a person with significant control on 18 September 2024	View PDF Notification of Cybake Limited as a person with significant control on 18 September 2024 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC07	Cessation of Felicia Jane Tyler as a person with significant control on 18 September 2024	View PDF Cessation of Felicia Jane Tyler as a person with significant control on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	PSC07	Cessation of Alexander Scott as a person with significant control on 18 September 2024	View PDF Cessation of Alexander Scott as a person with significant control on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	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)
01 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2020	View PDF Second filing of Confirmation Statement dated 26 September 2020 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2019	View PDF Second filing of Confirmation Statement dated 26 September 2019 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024	View PDF Confirmation statement made on 26 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Nov 2019	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 Oct 2019	AP03	Appointment of Mr Mark Christopher James as a secretary on 9 October 2019	View PDF Appointment of Mr Mark Christopher James as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM02	Termination of appointment of Martin Coyle as a secretary on 9 October 2019	View PDF Termination of appointment of Martin Coyle as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Mr Alexander Wright Scott as a director on 9 October 2019	View PDF Appointment of Mr Alexander Wright Scott as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Mark Christopher James as a director on 9 October 2019	View PDF Appointment of Mr Mark Christopher James as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)

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BAKEPLAN SOFTWARE LIMITED

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