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1989 BAKER STREET LTD

Company number 13459195

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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)
17 Oct 2022	TM01	Termination of appointment of Olawale Ogunye as a director on 3 October 2022	View PDF Termination of appointment of Olawale Ogunye as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Miss Kavita Niranjan Chawda as a director on 3 October 2022	View PDF Appointment of Miss Kavita Niranjan Chawda as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AD01	Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great New Port Street London WC2H 7JA on 18 October 2021	View PDF Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great New Port Street London WC2H 7JA on 18 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AD01	Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great Newport Street London WC1H 7JA on 6 October 2021	View PDF Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great Newport Street London WC1H 7JA on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 8a Great Newport Street London WC1H 7JA on 6 October 2021	View PDF Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 8a Great Newport Street London WC1H 7JA on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC01	Notification of Olawale Ogunye as a person with significant control on 4 August 2021	View PDF Notification of Olawale Ogunye as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Olawale Ogunye as a director on 4 August 2021	View PDF Appointment of Mr Olawale Ogunye as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Darren Symes as a director on 4 August 2021	View PDF Termination of appointment of Darren Symes as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Darren Symes as a person with significant control on 4 August 2021	View PDF Cessation of Darren Symes as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 8a Great Newport Street London WC2H 7JA on 4 August 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 8a Great Newport Street London WC2H 7JA on 4 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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