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BAGIRA LIMITED

Company number 10507949

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 5 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 6.69 ordinary shares for each one of the 130 ordinary shares currently in issue, from distibutable reserves, thereby capitalising £870 of distributable reserves 23/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Bonus issue of 6.69 ordinary shares for each one of the 130 ordinary shares currently in issue, from distibutable reserves, thereby capitalising £870 of distributable reserves 23/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Nov 2021	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)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 24 July 2020	View PDF Withdrawal of a person with significant control statement on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 130	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 130 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 130.00	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 130.00 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC01	Notification of Adam Merali as a person with significant control on 2 December 2016	View PDF Notification of Adam Merali as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BAGIRA LIMITED

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