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BAUMONT REAL ESTATE CAPITAL LIMITED

Company number 10587071

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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)
02 Mar 2018	AP01	Appointment of Mr Alessandro Tome as a director on 23 February 2018	View PDF Appointment of Mr Alessandro Tome as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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)
27 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aquisition of shares 14/02/2018 - link opens in a new window - 61 pages (61 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	SH02	Sub-division of shares on 8 June 2017	View PDF Sub-division of shares on 8 June 2017 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/06/2017	View PDF Resolutions RES13 ‐ Sub division 08/06/2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr Serge Phillippe Maurice Maton as a director on 22 June 2017	View PDF Appointment of Mr Serge Phillippe Maurice Maton as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
10 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100 - link opens in a new window - 40 pages (40 pages)

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