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BAULOGIC HOLDINGS LTD

Company number 11908711

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 232.75644
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 232.01244
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 231.4035
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 230.1856
01 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2023
  • GBP 228.35878
24 Aug 2023 SH02 Sub-division of shares on 7 August 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 228.35878
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 225.314
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 219.38
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 118.46
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 84.61
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP United Kingdom to The Estate Office, Great Addington Manor Cranford Road Great Addington Kettering NN14 4BH on 15 November 2022
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
04 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
01 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
14 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates