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BALDWIN & FRANCIS LIMITED

Company number 12246054

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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)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR01	Registration of charge 122460540003, created on 28 May 2021	View PDF Registration of charge 122460540003, created on 28 May 2021 - link opens in a new window - 50 pages (50 pages)
18 Feb 2021	AD01	Registered office address changed from 1 Mercer Street London WC2H 9QJ England to Unit 7 President Way President Park Sheffield S4 7UR on 18 February 2021	View PDF Registered office address changed from 1 Mercer Street London WC2H 9QJ England to Unit 7 President Way President Park Sheffield S4 7UR on 18 February 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jul 2020	MR01	Registration of charge 122460540002, created on 29 July 2020	View PDF Registration of charge 122460540002, created on 29 July 2020 - link opens in a new window - 39 pages (39 pages)
24 Jul 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Christopher David Storer as a director on 28 January 2020	View PDF Appointment of Mr Christopher David Storer as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	SH02	Sub-division of shares on 27 January 2020	View PDF Sub-division of shares on 27 January 2020 - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of shares 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided of shares 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2019	MR01	Registration of charge 122460540001, created on 24 October 2019	View PDF Registration of charge 122460540001, created on 24 October 2019 - link opens in a new window - 53 pages (53 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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