BAKO GROUP LIMITED

Company number 08802727

Date	Type	Description	View / Download
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 29,770	(3 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 29,210	(3 pages)
10 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	(87 pages)
22 Dec 2020	TM01	Termination of appointment of Anthony Charles Sutton as a director on 15 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Alan Michael Moore as a director on 15 December 2020	(1 page)
08 Dec 2020	SH06	Cancellation of shares. Statement of capital on 27 October 2020 GBP 29,050	(6 pages)
08 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/ordinary purchase contract/company business 27/10/2020	(1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-27	(2 pages)
19 Nov 2020	CONNOT	Change of name notice	(2 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 32,890	(3 pages)
28 Aug 2020	MR04	Satisfaction of charge 088027270002 in full	(4 pages)
18 Dec 2019	TM01	Termination of appointment of Philip Marshall as a director on 18 December 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(85 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts re appt directors and fix renumeration 26/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Oct 2019	SH06	Cancellation of shares. Statement of capital on 26 September 2019 GBP 27,890	(4 pages)
28 Oct 2019	SH03	Purchase of own shares.	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 29,530	(4 pages)
01 Oct 2019	AP01	Appointment of Mr Damien Patrick Ghee as a director on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Anthony Charles Sutton as a director on 1 October 2019	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
02 Apr 2019	TM01	Termination of appointment of Martyn Anthony Taylor as a director on 26 March 2019	(1 page)
14 Jan 2019	SH03	Purchase of own shares.	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(85 pages)