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BALDWYN PROPERTIES LTD

Company number 11477338

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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)
04 Mar 2020	PSC07	Cessation of Bostall Group Limited as a person with significant control on 21 January 2020	View PDF Cessation of Bostall Group Limited as a person with significant control on 21 January 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC02	Notification of Bostall Group Limited as a person with significant control on 21 January 2020	View PDF Notification of Bostall Group Limited as a person with significant control on 21 January 2020 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC07	Cessation of Balbir Singh Heer as a person with significant control on 21 January 2020	View PDF Cessation of Balbir Singh Heer as a person with significant control on 21 January 2020 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	SH19	Statement of capital on 20 February 2020 GBP 1	View PDF Statement of capital on 20 February 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 101.00 - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2020	CAP-SS	Solvency Statement dated 21/01/20	View PDF Solvency Statement dated 21/01/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 101.00 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	SH02	Sub-division of shares on 21 January 2020	View PDF Sub-division of shares on 21 January 2020 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	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)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019	View PDF Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	MR01	Registration of charge 114773380001, created on 14 June 2019	View PDF Registration of charge 114773380001, created on 14 June 2019 - link opens in a new window - 35 pages (35 pages)
23 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-23 GBP 100	View PDF Incorporation Statement of capital on 2018-07-23 GBP 100 - link opens in a new window - 39 pages (39 pages)

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