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BALDWIN'S OF ST JAMES'S LIMITED

Company number 10542106

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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)
28 Dec 2018	PSC05	Change of details for Ah Baldwin & Sons Limited as a person with significant control on 6 January 2017	View PDF Change of details for Ah Baldwin & Sons Limited as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr Neil Robert Paisley as a director on 28 March 2018	View PDF Appointment of Mr Neil Robert Paisley as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM01	Termination of appointment of Henry George Wilson as a director on 28 March 2018	View PDF Termination of appointment of Henry George Wilson as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	PSC02	Notification of Ah Baldwin & Sons Limited as a person with significant control on 6 January 2017	View PDF Notification of Ah Baldwin & Sons Limited as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	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)
14 Feb 2017	AP01	Appointment of Mr Dean Christian Arnold as a director on 6 January 2017	View PDF Appointment of Mr Dean Christian Arnold as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 6 January 2017	View PDF Appointment of Mr Richard Kenneth Purkis as a secretary on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Henry George Wilson as a director on 6 January 2017	View PDF Appointment of Mr Henry George Wilson as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Andrew Cook as a director on 6 January 2017	View PDF Appointment of Mr Andrew Cook as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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