- Company Overview for BAY CAPITAL PARTNERS UK LIMITED (06037597)
- Filing history for BAY CAPITAL PARTNERS UK LIMITED (06037597)
- People for BAY CAPITAL PARTNERS UK LIMITED (06037597)
- More for BAY CAPITAL PARTNERS UK LIMITED (06037597)
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) |
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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
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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
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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 |