Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
MR04 |
Satisfaction of charge 098468040004 in full
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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 098468040006, created on 22 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
RP04PSC07 |
Second filing for the cessation of Robert W Baird Group Limied as a person with significant control
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13 Feb 2023 |
SH02 |
Sub-division of shares on 8 February 2023
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 08/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
TM01 |
Termination of appointment of Raj Nagevadia as a director on 8 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Hamsard 3689 Limited as a person with significant control on 1 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Robert W. Baird Group Limited as a person with significant control on 1 February 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 17/05/2023.
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08 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Mcrae as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Dennis John Hall as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Andrew Ferguson as a director on 1 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 098468040005, created on 1 February 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Feb 2023 |
MR01 |
Registration of charge 098468040003, created on 1 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 098468040004, created on 1 February 2023
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07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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