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BAGSHOT MANOR LIMITED

Company number 14875667

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	PSC01	Notification of David Landwehr as a person with significant control on 20 December 2024	View PDF Notification of David Landwehr as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024	View PDF Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2024	MR01	Registration of charge 148756670001, created on 4 June 2024	View PDF Registration of charge 148756670001, created on 4 June 2024 - link opens in a new window - 52 pages (52 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC04	Change of details for Mr Mark Tamas as a person with significant control on 17 January 2024	View PDF Change of details for Mr Mark Tamas as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 2,361,000	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 2,361,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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