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BALTIC WHARF PROPERTIES LIMITED

Company number 09482470

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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)
04 May 2016	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 - 13 pages (13 pages)
17 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	MR01	Registration of charge 094824700001, created on 21 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 094824700001, created on 21 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
16 Jul 2015	MR01	Registration of charge 094824700002, created on 15 July 2015	View PDF Registration of charge 094824700002, created on 15 July 2015 - link opens in a new window - 29 pages (29 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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