- Company Overview for BAKO GROUP LIMITED (08802727)
- Filing history for BAKO GROUP LIMITED (08802727)
- People for BAKO GROUP LIMITED (08802727)
- Charges for BAKO GROUP LIMITED (08802727)
- More for BAKO GROUP LIMITED (08802727)
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) |
---|---|---|---|
14 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2018
|
|
12 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
|
|
01 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
13 Feb 2018 | TM01 | Termination of appointment of David Arthur Robinson as a director on 22 January 2018 | |
13 Feb 2018 | PSC07 | Cessation of Alan Michael Moore as a person with significant control on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of David Robinson as a person with significant control on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of Philip Marshall as a person with significant control on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of Janet Hill as a person with significant control on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of Joseph Hall as a person with significant control on 13 February 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr David Yates as a director on 23 January 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr Duncan Hindley as a director on 31 October 2017 | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2018 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
15 Dec 2017 | PSC07 | Cessation of Andrew Hodgson as a person with significant control on 15 December 2017 | |
15 Dec 2017 | PSC07 | Cessation of Richard Mark Porter as a person with significant control on 29 September 2017 | |
15 Dec 2017 | PSC07 | Cessation of Richard Mark Porter as a person with significant control on 29 September 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Martyn Anthony Taylor as a director on 12 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mrs Dianne Gillian Davies Walker as a director on 12 December 2017 | |
08 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2017 | AP03 | Appointment of Mr Kirti Hirani as a secretary on 1 October 2017 | |
03 Oct 2017 | TM02 | Termination of appointment of Richard Mark Porter as a secretary on 29 September 2017 | |
18 Sep 2017 | PSC07 | Cessation of Mark Robert Tomlinson as a person with significant control on 6 June 2017 |