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BAKER ESTATES LIMITED

Company number 09801842

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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)
10 Mar 2017	MR05	Part of the property or undertaking has been released from charge 098018420007	View PDF Part of the property or undertaking has been released from charge 098018420007 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Gregory Paul Fitzgerald as a director on 16 December 2016	View PDF Appointment of Gregory Paul Fitzgerald as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Deeds to the company 16/12/2016	View PDF Resolutions RES13 ‐ Deeds to the company 16/12/2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	MR01	Registration of charge 098018420007, created on 21 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 098018420007, created on 21 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 33 pages (33 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	MR01	Registration of charge 098018420005, created on 21 October 2016	View PDF Registration of charge 098018420005, created on 21 October 2016 - link opens in a new window - 32 pages (32 pages)
31 Oct 2016	MR01	Registration of charge 098018420006, created on 21 October 2016	View PDF Registration of charge 098018420006, created on 21 October 2016 - link opens in a new window - 30 pages (30 pages)
31 Oct 2016	MR01	Registration of charge 098018420004, created on 21 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 098018420004, created on 21 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 32 pages (32 pages)
28 Oct 2016	MR01	Registration of charge 098018420002, created on 21 October 2016	View PDF Registration of charge 098018420002, created on 21 October 2016 - link opens in a new window - 43 pages (43 pages)
28 Oct 2016	MR01	Registration of charge 098018420003, created on 21 October 2016	View PDF Registration of charge 098018420003, created on 21 October 2016 - link opens in a new window - 24 pages (24 pages)
10 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	MR01	Registration of charge 098018420001, created on 31 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	View PDF Registration of charge 098018420001, created on 31 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 - link opens in a new window - 15 pages (15 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of John Stafford Dunningham as a director on 15 December 2015	View PDF Appointment of John Stafford Dunningham as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-30 GBP 100	View PDF Incorporation Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

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