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BAYLEAF SECURITY LIMITED

Company number 09286887

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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)
16 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AP01	Appointment of Mr Richard Chappell as a director on 30 May 2018	View PDF Appointment of Mr Richard Chappell as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC01	Notification of Bjorn Olof Lindvall as a person with significant control on 19 January 2018	View PDF Notification of Bjorn Olof Lindvall as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Max Robert Frohnsdorff as a person with significant control on 19 January 2018	View PDF Cessation of Max Robert Frohnsdorff as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	AP01	Appointment of Mr Bjorn Olof Lindvall as a director on 19 January 2018	View PDF Appointment of Mr Bjorn Olof Lindvall as a director on 19 January 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM01	Termination of appointment of Max Robert Frohnsdorff as a director on 19 January 2018	View PDF Termination of appointment of Max Robert Frohnsdorff as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	MR04	Satisfaction of charge 092868870001 in full	View PDF Satisfaction of charge 092868870001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2018	MR01	Registration of charge 092868870002, created on 19 January 2018	View PDF Registration of charge 092868870002, created on 19 January 2018 - link opens in a new window - 28 pages (28 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2016	MR01	Registration of charge 092868870001, created on 9 March 2016	View PDF Registration of charge 092868870001, created on 9 March 2016 - link opens in a new window - 30 pages (30 pages)
17 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	CH01	Director's details changed for Mr Max Robert Frohnsdorff on 1 January 2015	View PDF Director's details changed for Mr Max Robert Frohnsdorff on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 28 Charing Cross Road London WC2H 0DB on 16 January 2015	View PDF Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 28 Charing Cross Road London WC2H 0DB on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AD01	Registered office address changed from 11 Henrietta Street London WC2E 8PY United Kingdom to 28 Charing Cross Road London WC2H 0DB on 31 December 2014	View PDF Registered office address changed from 11 Henrietta Street London WC2E 8PY United Kingdom to 28 Charing Cross Road London WC2H 0DB on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 36 pages (36 pages)

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