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BAG IT UP LIMITED

Company number 06145839

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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)
30 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
14 May 2024 PSC02 Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024
14 May 2024 MR01 Registration of charge 061458390004, created on 9 May 2024
13 May 2024 PSC07 Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
22 Mar 2024 AP01 Appointment of Mr Mark Burrows Smith as a director on 22 March 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Mark Burrows Smith as a director on 26 July 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Ryan Hallworth as a director on 30 January 2023
30 Jan 2023 AP01 Appointment of Mr Mark Burrows Smith as a director on 30 January 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 PSC02 Notification of Textile Recycling International Limited as a person with significant control on 10 August 2017
30 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 30 June 2022
24 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Wendy Yarney as a director on 21 February 2020
19 Nov 2019 TM01 Termination of appointment of Andrew John Scaife as a director on 14 November 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Richard Philip Robinson as a director on 20 May 2019