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BABY2BODY LIMITED

Company number 08782353

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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)
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 35.6251
25 Mar 2021 PSC07 Cessation of Axel Wehr as a person with significant control on 30 January 2018
25 Mar 2021 PSC07 Cessation of Stefan Roever as a person with significant control on 1 November 2019
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 6 August 2020
09 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 19 November 2018
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/02/2021.
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 32.8193
26 May 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 35.0489
29 Apr 2020 AP01 Appointment of Ms Amelia Armour as a director on 20 February 2020
29 Apr 2020 AP01 Appointment of Mr Mike Ettling as a director on 20 February 2020
10 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2020 and again on 09/02/2021.
10 Jan 2020 TM01 Termination of appointment of Stefan Roever as a director on 1 November 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2020
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 31.8592
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 32.4353
13 Feb 2018 TM01 Termination of appointment of Axel Wehr as a director on 30 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 26.1942