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BALTIC HOLDCO LIMITED

Company number 14330838

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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)
07 Oct 2024	PSC05	Change of details for Baltic Topco Limited as a person with significant control on 27 September 2024	View PDF Change of details for Baltic Topco Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park 1 Telford TF3 3BD on 30 September 2024	View PDF Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park 1 Telford TF3 3BD on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Maria Perez Corral as a director on 27 September 2024	View PDF Termination of appointment of Maria Perez Corral as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Luceco Holdings Limited as a person with significant control on 27 September 2024	View PDF Cessation of Luceco Holdings Limited as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Roger Michael Peak as a secretary on 27 September 2024	View PDF Appointment of Roger Michael Peak as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr William James Hoy as a director on 27 September 2024	View PDF Appointment of Mr William James Hoy as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Jonathon Charles Hornby as a director on 27 September 2024	View PDF Appointment of Jonathon Charles Hornby as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC02	Notification of Luceco Holdings Limited as a person with significant control on 27 September 2024	View PDF Notification of Luceco Holdings Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 1	View PDF Incorporation Statement of capital on 2022-09-01 GBP 1 - link opens in a new window - 21 pages (21 pages)

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