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BAY CAPITAL PARTNERS UK LIMITED

Company number 06037597

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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)
11 Dec 2018 CH01 Director's details changed for Mr Bhavesh Shantilal Shah on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Bhavesh Shantilal Shah on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Bhavesh Shantilal Shah on 11 December 2018
31 Aug 2018 TM01 Termination of appointment of James Michael Sheridan as a director on 27 June 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Dario Kadiev as a director on 27 June 2018
09 Jan 2018 PSC04 Change of details for Mr Bhavesh Shah as a person with significant control on 27 December 2017
09 Jan 2018 PSC04 Change of details for Mr Bhavesh Shah as a person with significant control on 27 December 2017
08 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
08 Jan 2018 AD01 Registered office address changed from 20 North Audley Street London W1K 6HX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr James Michael Sheridan on 27 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Bhavesh Shantilal Shah on 27 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Bhavesh Shantilal Shah on 27 December 2017
13 Dec 2017 TM02 Termination of appointment of Roderick Michael Coult as a secretary on 13 December 2017
14 Nov 2017 AD01 Registered office address changed from 21 Upper Brook Street London W1K 7PY England to 20 North Audley Street London W1K 6HX on 14 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
19 May 2017 AD01 Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 21 Upper Brook Street London W1K 7PY on 19 May 2017
12 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
12 May 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
07 Jan 2015 AD01 Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 7 January 2015
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr James Michael Sheridan as a director on 16 July 2014