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BATHSTORE GROUP LIMITED

Company number 08058001

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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 2016	MR01	Registration of charge 080580010006, created on 14 October 2016	View PDF Registration of charge 080580010006, created on 14 October 2016 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 1,549.8	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 1,549.8 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MR01	Registration of charge 080580010005, created on 4 July 2016	View PDF Registration of charge 080580010005, created on 4 July 2016 - link opens in a new window - 10 pages (10 pages)
17 May 2016	AD01	Registered office address changed from 2nd Floor Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ on 17 May 2016	View PDF Registered office address changed from 2nd Floor Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ on 17 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 37 pages (37 pages)
01 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 990.8	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 990.8 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 990.8	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 990.8 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 990.8	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 990.8 - link opens in a new window - 5 pages (5 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 35 pages (35 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 990.80	View PDF Cancellation of shares. Statement of capital on 21 November 2014 GBP 990.80 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase of own shares 21/11/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase of own shares 21/11/2014 - link opens in a new window - 12 pages (12 pages)
24 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	MR01	Registration of charge 080580010004, created on 10 December 2014	View PDF Registration of charge 080580010004, created on 10 December 2014 - link opens in a new window - 30 pages (30 pages)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
07 Jul 2014	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)
30 Jun 2014	MR01	Registration of charge 080580010003	View PDF Registration of charge 080580010003 - link opens in a new window - 34 pages (34 pages)
25 Jun 2014	TM01	Termination of appointment of Suzy Frith as a director	View PDF Termination of appointment of Suzy Frith as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Simon Burke as a director	View PDF Termination of appointment of Simon Burke as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of James Woolley as a director	View PDF Termination of appointment of James Woolley as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Indra Valeinis as a director	View PDF Termination of appointment of Indra Valeinis as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Mr Gordon David Grender as a director	View PDF Appointment of Mr Gordon David Grender as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Andrew Stafford-Deitsch as a director	View PDF Appointment of Mr Andrew Stafford-Deitsch as a director - link opens in a new window - 2 pages (2 pages)

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