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BAGS I LTD

Company number 13495223

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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)
10 Jan 2025 PSC04 Change of details for Mr Simon Jones as a person with significant control on 10 January 2025
21 Nov 2024 PSC04 Change of details for Mr Simon Jones as a person with significant control on 21 November 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
16 May 2023 AA Micro company accounts made up to 31 July 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
06 Feb 2023 TM01 Termination of appointment of Marcus Jason Pawson as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Simon Jones as a director on 1 February 2023
06 Feb 2023 AP01 Appointment of Mr John Paul Cater as a director on 1 February 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 TM01 Termination of appointment of Neil Jones as a director on 23 August 2022
19 Apr 2022 CH01 Director's details changed for Mr Neil Jones on 19 April 2022
18 Mar 2022 PSC01 Notification of Simon Jones as a person with significant control on 25 February 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 18 March 2022
18 Mar 2022 AP01 Appointment of Mr Marcus Jason Pawson as a director on 25 February 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 400
18 Mar 2022 TM01 Termination of appointment of Matthew John Omar as a director on 25 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
24 Sep 2021 CH01 Director's details changed for Mr Matthew Jhon Omar on 24 September 2021
06 Sep 2021 TM01 Termination of appointment of Edwin Wilburn as a director on 1 September 2021
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 4