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BABY MORI LIMITED

Company number 09142230

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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)
14 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 22/07/2016	View PDF Second filing of Confirmation Statement dated 22/07/2016 - link opens in a new window - 12 pages (12 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Aug 2016	CS01	22/07/16 Statement of Capital gbp 155.3959 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017.	View PDF 22/07/16 Statement of Capital gbp 155.3959 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017. - link opens in a new window - 9 pages (9 pages)
20 Jun 2016	TM01	Termination of appointment of John Charles Gasser as a director on 15 June 2016	View PDF Termination of appointment of John Charles Gasser as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from C/O Wework 1 Fore Street London EC2Y 9DT United Kingdom to Studio 118, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 24 March 2016	View PDF Registered office address changed from C/O Wework 1 Fore Street London EC2Y 9DT United Kingdom to Studio 118, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 24 March 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AD01	Registered office address changed from 212 (F4) Old Brompton Road London SW5 0BX to C/O Wework 1 Fore Street London EC2Y 9DT on 10 November 2015	View PDF Registered office address changed from 212 (F4) Old Brompton Road London SW5 0BX to C/O Wework 1 Fore Street London EC2Y 9DT on 10 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AP01	Appointment of Mr Cameron Neil Miller as a director on 1 March 2015	View PDF Appointment of Mr Cameron Neil Miller as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 107.6329	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 107.6329 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 121.1080	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 121.1080 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	SH02	Sub-division of shares on 22 December 2014	View PDF Sub-division of shares on 22 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 121.108	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 121.108 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100	View PDF Incorporation Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 44 pages (44 pages)

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