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BAYERN MODIFICATIONS LTD

Company number 13258283

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Roberts Lagzdins as a director on 24 March 2023	View PDF Appointment of Mr Roberts Lagzdins as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC01	Notification of Roberts Lagzdins as a person with significant control on 24 March 2023	View PDF Notification of Roberts Lagzdins as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Roberts Lagzdins as a director on 23 March 2024	View PDF Termination of appointment of Roberts Lagzdins as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Roberts Lagzdins as a person with significant control on 23 March 2024	View PDF Cessation of Roberts Lagzdins as a person with significant control on 23 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Mar 2024	AP01	Appointment of Mr Roberts Lagzdins as a director on 23 March 2024	View PDF Appointment of Mr Roberts Lagzdins as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	PSC01	Notification of Roberts Lagzdins as a person with significant control on 23 March 2024	View PDF Notification of Roberts Lagzdins as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AD01	Registered office address changed from 75 Max Road Chaddesden Derby DE21 4GY England to 27 Richmond Street Walsall WS1 2JX on 23 March 2024	View PDF Registered office address changed from 75 Max Road Chaddesden Derby DE21 4GY England to 27 Richmond Street Walsall WS1 2JX on 23 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	PSC07	Cessation of Arturs Ratnieks as a person with significant control on 23 March 2024	View PDF Cessation of Arturs Ratnieks as a person with significant control on 23 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	PSC07	Cessation of Dennijs Suberts as a person with significant control on 23 March 2024	View PDF Cessation of Dennijs Suberts as a person with significant control on 23 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	TM01	Termination of appointment of Arturs Ratnieks as a director on 23 March 2024	View PDF Termination of appointment of Arturs Ratnieks as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	TM01	Termination of appointment of Dennijs Suberts as a director on 23 March 2024	View PDF Termination of appointment of Dennijs Suberts as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	AD01	Registered office address changed from 23 Prince George Drive Derby DE22 3XA England to 75 Max Road Chaddesden Derby DE21 4GY on 7 December 2022	View PDF Registered office address changed from 23 Prince George Drive Derby DE22 3XA England to 75 Max Road Chaddesden Derby DE21 4GY on 7 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from 8 Keepers Green Derby DE23 8NG England to 23 Prince George Drive Derby DE22 3XA on 4 November 2021	View PDF Registered office address changed from 8 Keepers Green Derby DE23 8NG England to 23 Prince George Drive Derby DE22 3XA on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BAYERN MODIFICATIONS LTD

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