BAKER & BAKER GROUP LIMITED

Company number 08553537

Date	Type	Description	View / Download
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 29 March 2019	(1 page)
19 Dec 2018	MR01	Registration of charge 085535370012, created on 6 December 2018	(19 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(27 pages)
21 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 EUR 1,016,721.32 GBP 100	(9 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 EUR 556,827.10 GBP 100	(8 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AP01	Appointment of Marianne Kirkegaard as a director on 13 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Robert Alair Sharpe Ii as a director on 13 September 2016	(1 page)
25 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-25 EUR 271,827.1 GBP 100	(8 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 271,827.1 GBP 100	(8 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(60 pages)
02 Oct 2014	MR01	Registration of charge 085535370011	(8 pages)
14 Aug 2014	MR01	Registration of charge 085535370010	(160 pages)
13 Aug 2014	MR01	Registration of charge 085535370008	(15 pages)