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BAKER REIGN LIMITED

Company number 09358791

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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 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 40	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 40 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 30 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
08 Jun 2015	AD01	Registered office address changed from , 19 Baslow Grove, Bradford, West Yorkshire, BD9 5JA, England to 173 Sunbridge Road Bradford BD1 2HB on 8 June 2015	View PDF Registered office address changed from , 19 Baslow Grove, Bradford, West Yorkshire, BD9 5JA, England to 173 Sunbridge Road Bradford BD1 2HB on 8 June 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	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)
30 Dec 2014	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 - 13 pages (13 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 20 - link opens in a new window - 7 pages (7 pages)

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