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BAHK HOLDINGS LIMITED

Company number 09015337

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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)
12 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,007	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,007 - link opens in a new window - 9 pages (9 pages)
11 Aug 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from C/O Abacus Business Consulting Limited Thistledown Wendlebury Bicester Oxfordshire OX25 2PE to Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ on 11 August 2015	View PDF Registered office address changed from C/O Abacus Business Consulting Limited Thistledown Wendlebury Bicester Oxfordshire OX25 2PE to Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ on 11 August 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,007	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 1,007 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AP01	Appointment of Mr Chistopher Maurice Bullock as a director on 1 December 2014	View PDF Appointment of Mr Chistopher Maurice Bullock as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 6	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 6 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	TM01	Termination of appointment of John Lawrence as a director on 28 April 2014	View PDF Termination of appointment of John Lawrence as a director on 28 April 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 6 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AP01	Appointment of Mr Alexander Geoffrey Nebbitt as a director on 28 April 2014	View PDF Appointment of Mr Alexander Geoffrey Nebbitt as a director on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Philip Moreton Harmsworth as a director on 28 April 2014	View PDF Appointment of Mr Philip Moreton Harmsworth as a director on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Richard Philip Sollis as a director on 28 April 2014	View PDF Appointment of Mr Richard Philip Sollis as a director on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 54 pages (54 pages)

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