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BAYBUTT HOLDINGS LIMITED

Company number 07602013

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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)
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 100.00
10 Jun 2011 SH08 Change of share class name or designation
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AP01 Appointment of Mr Russell Baybutt as a director
26 Apr 2011 AP01 Appointment of Mrs Ruth Baybutt as a director
26 Apr 2011 AP01 Appointment of Mr Robert Alan Baybutt as a director
  • ANNOTATION A second filed AP01 was registered on 09/05/2013
26 Apr 2011 AP01 Appointment of Mr Jamie Ross Baybutt as a director
12 Apr 2011 NEWINC Incorporation