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BAYSCAPE LIMITED

Company number 06614776

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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)
24 Jan 2017 MR01 Registration of charge 066147760012, created on 19 January 2017
12 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
24 May 2016 SH08 Change of share class name or designation
24 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,001
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreements, deed etc 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Deed & loan agreement 19/04/2016
26 Apr 2016 MR01 Registration of charge 066147760011, created on 20 April 2016
26 Apr 2016 MR04 Satisfaction of charge 066147760009 in full
26 Apr 2016 MR04 Satisfaction of charge 066147760010 in full
26 Apr 2016 MR04 Satisfaction of charge 066147760008 in full
07 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 MR01 Registration of charge 066147760010, created on 18 January 2016
22 Jan 2016 MR04 Satisfaction of charge 1 in part
21 Jan 2016 MR01 Registration of charge 066147760008, created on 18 January 2016
21 Jan 2016 MR01 Registration of charge 066147760009, created on 18 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jan 2016 MR04 Satisfaction of charge 7 in full
26 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
21 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders