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BAYLIS (GLOUCESTER) HOLDINGS LIMITED

Company number 12694033

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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)
15 Aug 2024 TM02 Termination of appointment of Certagent Ltd. as a secretary on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 August 2024
15 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 88,146
13 Feb 2024 AP01 Appointment of Mr Julian Bawdon as a director on 12 October 2023
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2021
  • GBP 87,264
26 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
04 May 2022 MR01 Registration of charge 126940330009, created on 3 May 2022
14 Jan 2022 MR01 Registration of charge 126940330008, created on 31 December 2021
13 Jan 2022 MR01 Registration of charge 126940330007, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 126940330003, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 126940330004, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 126940330005, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 126940330006, created on 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with updates
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: amendment & restatement deed/company business/section 190 of the companies act 2006 13/05/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2021 PSC01 Notification of Jeremy Bowman as a person with significant control on 21 June 2021
13 Jul 2021 PSC01 Notification of Andrew Robbins as a person with significant control on 21 June 2021