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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)
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 29.1826
03 May 2017 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor 20 Air Street London W1B 5DL on 3 May 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 23.0006
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 22.8986
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 24.7148
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2016
  • GBP 23.0686
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 14.1064
21 Feb 2017 CS01 Confirmation statement made on 19 November 2016 with updates
20 Feb 2017 CH01 Director's details changed for Ms Melinda Nicci on 20 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr Stefan Roever on 6 July 2016
27 Jun 2016 AP01 Appointment of Mr Axel Wehr as a director on 9 June 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 19.2208
15 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 14/01/2016
15 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/02/2016 and has an allotment date of 14/01/2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 18.0237
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 16.6634
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 16.2602
03 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 14.1064
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 TM01 Termination of appointment of Nicholas Gwyn Brisbourne as a director on 13 October 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 SH02 Sub-division of shares on 24 July 2014
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 11.7538
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 10.5000