BAU GROUP AG & LTD

Company number 06079696

Date	Type	Description	View / Download
31 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 1,000	(3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
11 Jun 2018	TM01	Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Save Holdings Limited as a director on 11 June 2018	(1 page)
11 Jun 2018	PSC01	Notification of Pasquale Squillace as a person with significant control on 11 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr. Pasquale Squillace as a director on 11 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Save Holdings Ltd. as a person with significant control on 11 June 2018	(1 page)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
03 Apr 2017	CH01	Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 April 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 November 2016	(2 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
01 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)

• 1
• 2

Next