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126 BAKER STREET LIMITED

Company number 14775688

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	MR01	Registration of charge 147756880001, created on 21 May 2024	View PDF Registration of charge 147756880001, created on 21 May 2024 - link opens in a new window - 46 pages (46 pages)
24 May 2024	MR01	Registration of charge 147756880002, created on 21 May 2024	View PDF Registration of charge 147756880002, created on 21 May 2024 - link opens in a new window - 25 pages (25 pages)
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC02	Notification of Thamesworth Baker Street Limited as a person with significant control on 2 May 2023	View PDF Notification of Thamesworth Baker Street Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Azman Bin Hashim as a person with significant control on 3 April 2023	View PDF Notification of Azman Bin Hashim as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Mohd Rahimi Bin Mohd Yusof as a director on 3 May 2023	View PDF Appointment of Mr Mohd Rahimi Bin Mohd Yusof as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 15 pages (15 pages)

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