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BALTIC CLASSIFIEDS GROUP PLC

Company number 13357598

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Company Results (links open in a new window)
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 Jun 2021 AP01 Appointment of Justinas Šimkus as a director on 2 June 2021
07 Jun 2021 AP01 Appointment of Edmund Warren Williams as a director on 2 June 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
10 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 50,000
05 May 2021 CERT8A Commence business and borrow
05 May 2021 SH50 Trading certificate for a public company
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 1