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MODERN BAKER LTD

Company number 08474270

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 385.4
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 385.4
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 382.98
29 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 377.34
21 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2021
21 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 05/04/22 Statement of Capital gbp 375.40
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2022.
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2022.
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 375.40
17 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 367.66
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 347.92
24 Apr 2018 AD01 Registered office address changed from 214a Banbury Road Oxford Oxfordshire OX2 7BY to 7 Station Field Oxford Oxfordshire OX5 1JD on 24 April 2018