BATHSTORE GROUP LIMITED

Company number 08058001

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,001	(9 pages)
30 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,001.00	(12 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 20/12/2013	(12 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(34 pages)
30 Sep 2013	CERTNM	Company name changed ljbc company LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-16	(6 pages)
30 Sep 2013	CONNOT	Change of name notice	(2 pages)
31 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(33 pages)
10 May 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 July 2012	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(64 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 788.35	(10 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
03 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Gary Favell	(5 pages)
28 Nov 2012	AA01	Current accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
26 Nov 2012	AP01	Appointment of Mr Simon Burke as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Gary Favell as a director ANNOTATION A second filed AP01 was registered on 03/12/2012 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2017 and 03/12/2012.	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Darren Forshaw as a director	(1 page)
23 Nov 2012	AP01	Appointment of Ms Suzy Frith as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Miss Indra Valeinis as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr James Woolley as a director	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 16 October 2012	(2 pages)
25 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-12	(2 pages)
25 May 2012	CONNOT	Change of name notice	(2 pages)