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NORTH BAY GROUP LTD

Company number 13292171

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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)
28 Jun 2024	TM01	Termination of appointment of Emily Hoggart as a director on 24 June 2024	View PDF Termination of appointment of Emily Hoggart as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of North Bay Holdings Ltd as a person with significant control on 1 July 2023	View PDF Cessation of North Bay Holdings Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC01	Notification of Richard Michael Hoggart as a person with significant control on 1 July 2023	View PDF Notification of Richard Michael Hoggart as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Richard Michael Hoggart as a person with significant control on 31 May 2023	View PDF Cessation of Richard Michael Hoggart as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC02	Notification of North Bay Holdings Ltd as a person with significant control on 31 May 2023	View PDF Notification of North Bay Holdings Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mrs Emily Hoggart as a director on 18 April 2023	View PDF Appointment of Mrs Emily Hoggart as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CERTNM	Company name changed acme co 20210324 number 2 LTD\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	View PDF Company name changed acme co 20210324 number 2 LTD\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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