BAUMONT REAL ESTATE CAPITAL LIMITED

Company number 10587071

Date	Type	Description	View / Download
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
05 Feb 2020	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 12 Conduit Street London W1S 2XH	(1 page)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(5 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Jun 2018	PSC05	Change of details for Atlantic Granville Ltd as a person with significant control on 22 June 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(2 pages)
12 Jun 2018	CONNOT	Change of name notice	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Alessandro Tomè on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on 25 May 2018	(1 page)
09 May 2018	CH01	Director's details changed for Mr Robert Didier Francois Claude Balick on 9 May 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Serge Phillippe Maurice Maton on 25 April 2018	(2 pages)
26 Apr 2018	PSC04	Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 1 January 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Frederic Paul Claude Laurent on 1 January 2018	(2 pages)
25 Apr 2018	PSC04	Change of details for Mr Frederic Paul Claude Laurent as a person with significant control on 1 January 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Frederic Paul Claude Laurent on 1 January 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Frederic Paul Claude Laurent as a person with significant control on 14 February 2018	(1 page)
02 Mar 2018	CH01	Director's details changed for Mr Alessandro Tome on 23 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Roberto Ardagna as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Alessandro Tome as a director on 23 February 2018	(2 pages)
27 Feb 2018	SH08	Change of share class name or designation	(2 pages)
27 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aquisition of shares 14/02/2018	(61 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
11 Jul 2017	SH02	Sub-division of shares on 8 June 2017	(4 pages)