BAQUS GROUP LIMITED

Company number 06013357

Date	Type	Description	View / Download
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 30/01/2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of David Stuart Gattey as a director on 31 December 2017	(1 page)
01 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
28 Mar 2017	SH20	Statement by Directors	(9 pages)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 49,876.45	(3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 24/03/17	(9 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(17 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
22 Apr 2016	TM01	Termination of appointment of Clive Alexander Sayer as a director on 21 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Raymond Peter Palmer as a director on 21 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Brian Peter Williams as a director on 21 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Andrew John Welch as a director on 21 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Paul Joseph Warburton as a director on 21 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Aidan Robert Lewis as a director on 21 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Peter Nigel Wakefield as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Patrick Lineen as a director on 6 April 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Patrick Lineen as a secretary on 6 April 2016	(1 page)
15 Mar 2016	MR01	Registration of charge 060133570002, created on 7 March 2016	(16 pages)
15 Mar 2016	MR01	Registration of charge 060133570003, created on 7 March 2016	(30 pages)
20 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jan 2016	MAR	Re-registration of Memorandum and Articles	(44 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)