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BAIZE GROUP LIMITED

Company number 09967627

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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)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	24/01/17 Statement of Capital gbp 0.20 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/05/2021.	View PDF 24/01/17 Statement of Capital gbp 0.20 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/05/2021. - link opens in a new window - 8 pages (8 pages)
08 May 2016	AP01	Appointment of Clive Marshall as a director on 30 March 2016	View PDF Appointment of Clive Marshall as a director on 30 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 800.0	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 800.0 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2016	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)
14 Apr 2016	SH02	Sub-division of shares on 30 March 2016	View PDF Sub-division of shares on 30 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/03/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/03/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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