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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2024 |
MR01 |
Registration of charge 100908900001, created on 9 July 2024
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18 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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17 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 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 30 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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03 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Sillar Matthews on 17 January 2023
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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23 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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24 Aug 2021 |
PSC05 |
Change of details for Bai Communications Europe Ltd as a person with significant control on 26 July 2021
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