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BATH AND WEST FINANCE LIMITED

Company number 07673439

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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)
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
30 May 2023 MR01 Registration of charge 076734390254, created on 26 May 2023
29 May 2023 MR01 Registration of charge 076734390253, created on 22 May 2023
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 1,060.40
13 Apr 2023 AP01 Appointment of Mr Mike Ellwood as a director on 1 April 2023
05 Apr 2023 MR01 Registration of charge 076734390252, created on 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 MR01 Registration of charge 076734390250, created on 20 February 2023
07 Mar 2023 MR01 Registration of charge 076734390251, created on 20 February 2023
14 Feb 2023 MR01 Registration of charge 076734390249, created on 10 February 2023
09 Feb 2023 MR01 Registration of charge 076734390248, created on 8 February 2023
05 Jan 2023 MR01 Registration of charge 076734390247, created on 3 January 2023
04 Jan 2023 MR01 Registration of charge 076734390246, created on 3 January 2023
03 Jan 2023 MR01 Registration of charge 076734390245, created on 22 December 2022
21 Dec 2022 MR01 Registration of charge 076734390244, created on 19 December 2022
29 Nov 2022 MR01 Registration of charge 076734390243, created on 28 November 2022
28 Nov 2022 MR01 Registration of charge 076734390242, created on 25 November 2022
01 Nov 2022 MR01 Registration of charge 076734390241, created on 21 October 2022
17 Oct 2022 MR01 Registration of charge 076734390240, created on 7 October 2022
10 Oct 2022 MR01 Registration of charge 076734390239, created on 7 October 2022