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BAYFIELD INVESTMENTS LIMITED

Company number 10491833

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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)
12 Jan 2017	MR01	Registration of charge 104918330001, created on 11 January 2017	View PDF Registration of charge 104918330001, created on 11 January 2017 - link opens in a new window - 6 pages (6 pages)
22 Dec 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 - 2 pages (2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	AP01	Appointment of Mr Matthew Jonathan Bailey as a director on 1 December 2016	View PDF Appointment of Mr Matthew Jonathan Bailey as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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