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BAYTREE LOGISTICS DEVELOPMENTS LIMITED

Company number 13962675

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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)
03 Dec 2024	AP01	Appointment of Mrs. Anne Marion Bon as a director on 27 November 2024	View PDF Appointment of Mrs. Anne Marion Bon as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Olivier Marc Thoral as a director on 20 November 2024	View PDF Termination of appointment of Olivier Marc Thoral as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024	AP01	Appointment of Mr. Olivier Marc Thoral as a director on 16 April 2024	View PDF Appointment of Mr. Olivier Marc Thoral as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Laurent Lavergne as a director on 16 April 2024	View PDF Termination of appointment of Laurent Lavergne as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 549,729	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 549,729 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CH01	Director's details changed for Mr Rabih Modad on 19 December 2022	View PDF Director's details changed for Mr Rabih Modad on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 548,954	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 548,954 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 548,953 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022.	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 548,953 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022. - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC07	Cessation of Baytree Logistics Properties Llp as a person with significant control on 15 June 2022	View PDF Cessation of Baytree Logistics Properties Llp as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC02	Notification of Hayling Bay Capital Ltd as a person with significant control on 15 June 2022	View PDF Notification of Hayling Bay Capital Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC02	Notification of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 15 June 2022	View PDF Notification of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 37,003	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 37,003 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BAYTREE LOGISTICS DEVELOPMENTS LIMITED

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