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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)
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 338.76
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 329.62
09 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 311.3
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 276.4
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with no updates
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CH01 Director's details changed for Mr Leo Walter Dubois Campbell on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Miss Melissa Sharp on 9 September 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100.00064
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 333.32418
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mr Leo Walter Dubois Campbell as a director on 1 April 2014
24 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100.00064
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100.00064
07 Apr 2014 CH01 Director's details changed for Miss Melissa Sharp on 1 April 2014
21 Jan 2014 AD01 Registered office address changed from 9 Middle Way Oxford Oxfordshire OX2 7LH on 21 January 2014
05 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted