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BA1 CONSULTING LTD

Company number 10054383

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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)
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2018 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2018 GBP 6 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	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 - 36 pages (36 pages)
07 Aug 2018	PSC07	Cessation of Panagiotis Andriopoulos as a person with significant control on 20 July 2018	View PDF Cessation of Panagiotis Andriopoulos as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	PSC01	Notification of Panagiotis Andriopoulos as a person with significant control on 1 August 2016	View PDF Notification of Panagiotis Andriopoulos as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	PSC01	Notification of Roshantha Rupesinghe as a person with significant control on 3 July 2018	View PDF Notification of Roshantha Rupesinghe as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC01	Notification of Russell Cashman as a person with significant control on 3 July 2018	View PDF Notification of Russell Cashman as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 12 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018.	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018. - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 20/09/2018.	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 20/09/2018. - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	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)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	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 - 36 pages (36 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/09/2018.	View PDF Confirmation statement made on 9 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/09/2018. - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to St Marys Court the Broadway Amersham HP7 0UT on 30 August 2017	View PDF Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to St Marys Court the Broadway Amersham HP7 0UT on 30 August 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CH01	Director's details changed for Mr Panagiotis Andriopoulos on 17 March 2017	View PDF Director's details changed for Mr Panagiotis Andriopoulos on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from 20 Kentish Town Road London NW1 9NX England to Grand Union House 20 Kentish Town Road London NW1 9NX on 18 March 2016	View PDF Registered office address changed from 20 Kentish Town Road London NW1 9NX England to Grand Union House 20 Kentish Town Road London NW1 9NX on 18 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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