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BAKER & BAKER CONSULTING GROUP LTD

Company number 12339736

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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)
02 Feb 2024	AP01	Appointment of Manuel Aguilar as a director on 1 January 2024	View PDF Appointment of Manuel Aguilar as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Hugo Winkler as a director on 1 January 2024	View PDF Termination of appointment of Hugo Winkler as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AD01	Registered office address changed from 3 London Road Sunninghill SL5 7RE United Kingdom to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 31 July 2020	View PDF Registered office address changed from 3 London Road Sunninghill SL5 7RE United Kingdom to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 2 - link opens in a new window - 11 pages (11 pages)

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