- Company Overview for THE BAY GROUP LIMITED (06345377)
- Filing history for THE BAY GROUP LIMITED (06345377)
- People for THE BAY GROUP LIMITED (06345377)
- Insolvency for THE BAY GROUP LIMITED (06345377)
- Registers for THE BAY GROUP LIMITED (06345377)
- More for THE BAY GROUP LIMITED (06345377)
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) |
---|---|---|---|
13 Sep 2019 | AD01 | Registered office address changed from 14 Manchester Mews London W1U 2DX to Greencore Group Uk Centre Midland Way Barlborough Links Business Park Chesterfield S43 4XA on 13 September 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Richard Ian Andrews as a director on 3 September 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Ian Ripley as a director on 2 September 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
26 Jun 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
26 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
10 Jan 2018 | SH02 | Sub-division of shares on 30 November 2017 | |
20 Dec 2017 | SH08 | Change of share class name or designation | |
20 Dec 2017 | SH10 | Particulars of variation of rights attached to shares | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2017 | AP01 | Appointment of Kathryn Louise Richmond as a director | |
01 Nov 2017 | AP01 | Appointment of Kathryn Louise Richmond as a director on 1 September 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
12 Jul 2017 | TM01 | Termination of appointment of Mark Christian David Swanwick as a director on 3 July 2017 | |
22 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 20 April 2017
|
|
26 May 2017 | SH03 | Purchase of own shares. | |
22 Mar 2017 | AD03 | Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
21 Mar 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
20 Jul 2016 | AD03 | Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
20 Jul 2016 | AD02 | Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
30 Mar 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
20 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 24 September 2015
|
|
20 Oct 2015 | SH03 | Purchase of own shares. |