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BAYSHIELD LIMITED

Company number 04386557

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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)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 January 2025
  • GBP 640,625
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 506,250
17 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 350,000
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 September 2021
  • GBP 250,000
20 Sep 2021 SH19 Statement of capital on 20 September 2021
  • GBP 200,000
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 05/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 AD01 Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square London N1 1BE on 11 October 2018
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 March 2017