B. A. CAPITAL MANAGEMENT LTD

Company number 08532729

Date	Type	Description	View / Download
28 Jan 2016	AD01	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA to Alexander Business Park Prescot Road St. Helens Merseyside WA10 3TP on 28 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Paul Jagota as a director on 28 January 2014	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Stephen Harvey Simpson as a director on 28 January 2016	(1 page)
04 Mar 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Simon Padgett as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr Stephen Harvey Simpson as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Simon William Padgett as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Stephen Simpson as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
18 Dec 2013	CERTNM	Company name changed craygrange investments LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	TM01	Termination of appointment of Anthony Ansell as a director	(1 page)
25 Oct 2013	AP01	Appointment of Mr Stephen Harvey Simpson as a director	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-15	(1 page)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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