BANTRY BAY CAPITAL LIMITED

Company number 11646303

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	(6 pages)
12 Jun 2024	AA	Accounts for a small company made up to 29 February 2024	(8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
31 Oct 2023	CH01	Director's details changed for Mr Enrico Buggea on 31 October 2023	(2 pages)
20 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	(8 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Mr Enrico Buggea as a director on 31 May 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Amit Sharma as a director on 31 May 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	(8 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(4 pages)
30 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
30 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(5 pages) Download iXBRL
20 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 28 February 2021	(1 page)
30 Apr 2021	PSC01	Notification of Paul Elliott Singer as a person with significant control on 23 March 2021	(2 pages)
30 Apr 2021	PSC07	Cessation of Bantry Bay Capital Limited as a person with significant control on 23 March 2021	(1 page)
23 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 5	(3 pages)
07 Apr 2021	TM01	Termination of appointment of Brian Gitlin as a director on 23 March 2021	(1 page)
06 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2021	SH08	Change of share class name or designation	(1 page)
31 Mar 2021	AP01	Appointment of Mr Richard James Monahan as a director on 23 March 2021	(2 pages)