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BAYLOR KLEIN LIMITED

Company number 06670548

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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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH19	Statement of capital on 25 July 2024 GBP 1.00	View PDF Statement of capital on 25 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 18 July 2024	View PDF Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Henriette Høeg Madsen Morandi as a director on 2 July 2024	View PDF Termination of appointment of Henriette Høeg Madsen Morandi as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Philip Christopher Adams as a director on 3 July 2024	View PDF Termination of appointment of Philip Christopher Adams as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Ms Henriette Høeg Madsen Morandi as a director on 24 January 2024	View PDF Appointment of Ms Henriette Høeg Madsen Morandi as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Philip Christopher Adams on 18 December 2023	View PDF Director's details changed for Mr Philip Christopher Adams on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Philip Christopher Adams as a director on 18 December 2023	View PDF Appointment of Mr Philip Christopher Adams as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
31 Oct 2023	TM01	Termination of appointment of Timothy Alan Baylor Leach as a director on 16 October 2023	View PDF Termination of appointment of Timothy Alan Baylor Leach as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr John Andrew Cowan as a director on 7 February 2022	View PDF Appointment of Mr John Andrew Cowan as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Sir Simon Woolton as a director on 14 September 2021	View PDF Appointment of Sir Simon Woolton as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AD04	Register(s) moved to registered office address 1 Curzon Street London W1J 5HD	View PDF Register(s) moved to registered office address 1 Curzon Street London W1J 5HD - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Timothy Alan Baylor Leach as a person with significant control on 8 July 2021	View PDF Cessation of Timothy Alan Baylor Leach as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)

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BAYLOR KLEIN LIMITED

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