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BAYNES GROUP LIMITED

Company number 10460525

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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)
01 Nov 2017	PSC07	Cessation of Calvin Michael Russell as a person with significant control on 1 November 2017	View PDF Cessation of Calvin Michael Russell as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from Office 3, Unit R1 Penfold Works, Imperial Way Watford WD24 4YY England to Woodend Oaks Path Watford WD25 9NA on 1 November 2017	View PDF Registered office address changed from Office 3, Unit R1 Penfold Works, Imperial Way Watford WD24 4YY England to Woodend Oaks Path Watford WD25 9NA on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD01	Registered office address changed from 6 Bridge Road London NW10 9BX England to Office 3, Unit R1 Penfold Works, Imperial Way Watford WD24 4YY on 9 August 2017	View PDF Registered office address changed from 6 Bridge Road London NW10 9BX England to Office 3, Unit R1 Penfold Works, Imperial Way Watford WD24 4YY on 9 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of Calvin Michael Russell as a person with significant control on 10 July 2017	View PDF Notification of Calvin Michael Russell as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC07	Cessation of Nicola Barton as a person with significant control on 10 July 2017	View PDF Cessation of Nicola Barton as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Grant Peter Williams as a director on 14 February 2017	View PDF Appointment of Grant Peter Williams as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AD01	Registered office address changed from Flat 18 125 Old Watford Road Bricket Wood St. Albans AL2 3FB United Kingdom to 6 Bridge Road London NW10 9BX on 14 February 2017	View PDF Registered office address changed from Flat 18 125 Old Watford Road Bricket Wood St. Albans AL2 3FB United Kingdom to 6 Bridge Road London NW10 9BX on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Nicola Barton as a director on 14 February 2017	View PDF Termination of appointment of Nicola Barton as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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