- Company Overview for ALAN BAXTER LIMITED (06600598)
- Filing history for ALAN BAXTER LIMITED (06600598)
- People for ALAN BAXTER LIMITED (06600598)
- More for ALAN BAXTER LIMITED (06600598)
| 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) |
|---|---|---|---|
| 21 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 06 Mar 2024 | AP01 | Appointment of Mr Rory Robert Dack as a director on 6 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mr Luca Frasca as a director on 6 March 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of William James Gardiner as a director on 6 March 2024 | |
| 27 Feb 2024 | AA | Full accounts made up to 31 May 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with updates | |
| 05 May 2023 | SH08 | Change of share class name or designation | |
| 05 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 05 May 2023 | MA | Memorandum and Articles of Association | |
| 05 May 2023 | RESOLUTIONS |
Resolutions
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| 26 Apr 2023 | PSC07 | Cessation of Alan James Baxter as a person with significant control on 20 April 2023 | |
| 26 Apr 2023 | PSC02 | Notification of Alan Baxter Trustee Limited as a person with significant control on 20 April 2023 | |
| 04 Jan 2023 | AA | Full accounts made up to 31 May 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Clare Rose Coats on 20 September 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Richard Alexander Jeanes Pollard on 26 September 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Olivier Andre Fernandez on 1 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Fredrik Johannes Nyberg on 1 October 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 01 Mar 2022 | AA | Full accounts made up to 31 May 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 08 Jun 2021 | AA | Full accounts made up to 31 May 2020 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Olivier Andre Fernandez as a director on 1 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Trenton Jon Williams as a director on 1 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Fredrik Johannes Nyberg as a director on 1 June 2021 | |
| 08 Oct 2020 | CH01 | Director's details changed for Adam Sewell on 2 October 2020 |