BAKO SOUTH EASTERN LIMITED

Company number 08458080

Date	Type	Description	View / Download
21 Dec 2020	TM01	Termination of appointment of Alan Michael Moore as a director on 15 December 2020	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1.01	(4 pages)
20 Mar 2020	SH02	Sub-division of shares on 25 February 2020	(6 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Feb 2020	AP01	Appointment of Mr Damien Patrick Ghee as a director on 25 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Anthony Charles Sutton as a director on 25 February 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Philip Marshall as a director on 18 December 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
02 Apr 2019	TM01	Termination of appointment of Martyn Anthony Taylor as a director on 26 March 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
29 Nov 2018	AP01	Appointment of Mr Nicholas James Travis Harris as a director on 29 November 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
01 Mar 2018	PSC02	Notification of Bako North Western (Group) Limited as a person with significant control on 1 March 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of David Arthur Robinson as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Philip Marshall as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Alan Michael Moore as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Janet Hill as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Joseph Hall as a person with significant control on 13 February 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr David Yates as a director on 23 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Duncan Hindley as a director on 31 October 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Martyn Anthony Taylor as a director on 12 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mrs Dianne Gillian Davies Walker as a director on 12 December 2017	(2 pages)