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TRAVIS BAKER (HOLDINGS) LTD

Company number 08922122

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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)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 21/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 21/03/2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Baker on 21 March 2014	View PDF Director's details changed for Mr David Baker on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Mr David Baker as a director	View PDF Appointment of Mr David Baker as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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