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BAYNCORE LIMITED

Company number 09109459

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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)
07 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 214.705
07 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 212.414
21 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
14 Jul 2017 PSC04 Change of details for Mr Kealan John William as a person with significant control on 6 April 2016
14 Jul 2017 AD02 Register inspection address has been changed to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 199.499
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 197.176
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 187.317
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 184.009
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 179.995
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 174.329
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 168.329
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 147.662
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 143.495
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 139.995
09 Jul 2015 CH02 Director's details changed for Symvan Capital Limited on 5 March 2015
30 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 17/12/2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 139.995
04 Feb 2015 AP02 Appointment of Symvan Capital Limited as a director on 17 December 2014
19 Jan 2015 SH02 Sub-division of shares on 17 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100,117.50
  • ANNOTATION Clarification a second filed SH01 was registered on 30TH March 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association