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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)
23 May 2012	SH02	Sub-division of shares on 10 May 2012	View PDF Sub-division of shares on 10 May 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 21,165	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 21,165 - link opens in a new window - 5 pages (5 pages)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div 10/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
18 May 2012	AP01	Appointment of Mr Darren William Forshaw as a director	View PDF Appointment of Mr Darren William Forshaw as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Aidan Robson as a director	View PDF Termination of appointment of Aidan Robson as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	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 - 11 pages (11 pages)
17 May 2012	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 - 11 pages (11 pages)
16 May 2012	AP01	Appointment of Aidan Paul Robson as a director	View PDF Appointment of Aidan Paul Robson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Mr Garry Wilson as a director	View PDF Appointment of Mr Garry Wilson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM01	Termination of appointment of Lee Crook as a director	View PDF Termination of appointment of Lee Crook as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 16 May 2012	View PDF Registered office address changed from Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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