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BACB INVESTMENTS LIMITED

Company number 15251487

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 460	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 460 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-01 GBP 100 GBP 100	View PDF Incorporation Statement of capital on 2023-11-01 GBP 100 GBP 100 - link opens in a new window - 41 pages (41 pages)

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