BALTIMORE CONSULTING LIMITED

Company number 08387222

Date	Type	Description	View / Download
27 Jul 2018	AD01	Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH to PS21 3rd Floor 21 Prince Street Bristol BS1 4PH on 27 July 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Miss Charmaine Kenny on 1 June 2018	(2 pages)
13 Jun 2018	PSC02	Notification of Baltimore Holdings Limited as a person with significant control on 18 May 2018	(4 pages)
08 Jun 2018	AUD	Auditor's resignation	(1 page)
06 Jun 2018	MR01	Registration of charge 083872220006, created on 18 May 2018	(22 pages)
04 Jun 2018	AP01	Appointment of Anthony James Clark as a director on 18 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Iain James Fraser O'dair as a director on 18 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Darren John Ryemill as a director on 18 May 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Opus Professional Services Group Limited as a person with significant control on 18 May 2018	(3 pages)
01 Jun 2018	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Ashford House Grenadier Road Exeter EX1 3LH on 1 June 2018	(2 pages)
27 Mar 2018	MR04	Satisfaction of charge 083872220002 in full	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 083872220001 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
23 May 2017	AD01	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to Portwall Place Portwall Lane Bristol BS1 6NA on 23 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
22 Nov 2016	MR01	Registration of charge 083872220005, created on 21 November 2016	(13 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 May 2016	MR01	Registration of charge 083872220004, created on 11 May 2016	(23 pages)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(5 pages)
09 Feb 2016	AP01	Appointment of Miss Charmaine Kenny as a director on 1 January 2016	(2 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015	(16 pages)
05 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 Statement of capital on 2015-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.	(4 pages)
05 Feb 2015	AP01	Appointment of Mr Iain James Fraser O'dair as a director on 5 February 2015	(2 pages)

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