Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2024 |
AP01 |
Appointment of Mr Matthew Brooks Enston as a director on 15 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP03 |
Appointment of Miss Faye Sara Longden as a secretary on 26 July 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Kornel Tetera as a director on 17 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom to Ba Technologies Ltd the Camber East Street Portsmouth Hampshire PO1 2JJ on 4 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Windwings Holdings Limited as a person with significant control on 2 March 2021
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04 Feb 2022 |
PSC07 |
Cessation of Ba Technologies Holdings Limited as a person with significant control on 2 March 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Charles Benedict Ainslie as a director on 2 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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29 Sep 2020 |
MR04 |
Satisfaction of charge 109013410001 in full
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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