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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03 Sep 2024 |
AP03 |
Appointment of Mr John Scott Mackay as a secretary on 23 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Rachel Chapman as a secretary on 23 August 2024
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01 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/24.
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10 Jul 2024 |
AA |
Full accounts made up to 29 June 2023
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05 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of William George D'arcy as a director on 11 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/24
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Bowie on 1 September 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Christopher John Bowie as a director on 29 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Joel Macmillan as a director on 29 June 2023
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28 Jun 2023 |
CERTNM |
Company name changed bai communications europe LTD\certificate issued on 28/06/23
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RES15 ‐
Change company name resolution on 2023-06-28
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28 Jun 2023 |
CONNOT |
Change of name notice
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 29 June 2022
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14 Mar 2023 |
AP03 |
Appointment of Ms Rachel Chapman as a secretary on 13 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Amanda Moore as a secretary on 13 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Sillar Matthews on 27 February 2023
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16 Feb 2023 |
PSC02 |
Notification of Bai Row Holdco Ltd as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Sillar Matthews on 17 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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