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BAGEL NASH GROUP LIMITED

Company number 07632103

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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)
09 Jan 2014	TM01	Termination of appointment of Robin Womersley as a director	View PDF Termination of appointment of Robin Womersley as a director - link opens in a new window - 1 page (1 page)
31 Dec 2013	AD01	Registered office address changed from Buslingthorpe Green Ind Est Meanwood Leeds West Yorkshire LS7 2HG on 31 December 2013	View PDF Registered office address changed from Buslingthorpe Green Ind Est Meanwood Leeds West Yorkshire LS7 2HG on 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 73,000.00	View PDF Cancellation of shares. Statement of capital on 19 November 2013 GBP 73,000.00 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 87,884.30	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 87,884.30 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 78,248.60	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 78,248.60 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM01	Termination of appointment of Sally Holme as a director	View PDF Termination of appointment of Sally Holme as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Nov 2011	CERTNM	Company name changed pimco 2899 LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-10-20	View PDF Company name changed pimco 2899 LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-10-20 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AD01	Registered office address changed from Beckwith House Beckwith Harrogate North Yorkshire HG3 1QQ United Kingdom on 25 November 2011	View PDF Registered office address changed from Beckwith House Beckwith Harrogate North Yorkshire HG3 1QQ United Kingdom on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-20 - link opens in a new window - 1 page (1 page)
07 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AP01	Appointment of Keith Ellis as a director	View PDF Appointment of Keith Ellis as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175, subdivision, allot shares 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175, subdivision, allot shares 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AP01	Appointment of Sally Holme as a director	View PDF Appointment of Sally Holme as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AP01	Appointment of Robin Neil Womersley as a director	View PDF Appointment of Robin Neil Womersley as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AP01	Appointment of Ms Sara Jayne Hildreth as a director	View PDF Appointment of Ms Sara Jayne Hildreth as a director - link opens in a new window - 3 pages (3 pages)

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