Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAKEPLAN SOFTWARE LIMITED

Company number 04078533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Oct 2019 AP01 Appointment of Mr Mark Christopher James as a director on 9 October 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
10 Feb 2018 MR01 Registration of charge 040785330003, created on 6 February 2018
10 Feb 2018 MR01 Registration of charge 040785330002, created on 6 February 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 PSC01 Notification of Alexander Wright Scott as a person with significant control on 22 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 102
16 Oct 2015 AD02 Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2014 MR01 Registration of charge 040785330001, created on 17 October 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 102
26 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 102