Companies House does not verify the accuracy of the information filed

BAVEXT LIMITED

Company number 15384657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates ANNOTATION Clarification The Shareholder details on the CS01 was administratively removed from the public register on 22/08/2024 as the material was not properly delivered	View PDF Confirmation statement made on 19 June 2024 with updates ANNOTATION Clarification The Shareholder details on the CS01 was administratively removed from the public register on 22/08/2024 as the material was not properly delivered - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	PSC07	Cessation of Zeeshaan Shah as a person with significant control on 14 June 2024	View PDF Cessation of Zeeshaan Shah as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Zeeshaan Shah as a director on 14 June 2024	View PDF Termination of appointment of Zeeshaan Shah as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	TM01	Termination of appointment of Paul Steven Wood as a director on 4 March 2024	View PDF Termination of appointment of Paul Steven Wood as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Zeeshaan Shah as a director on 4 March 2024	View PDF Appointment of Mr Zeeshaan Shah as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Paul Steven Wood as a person with significant control on 4 March 2024	View PDF Cessation of Paul Steven Wood as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC01	Notification of Zeeshaan Shah as a person with significant control on 4 March 2024	View PDF Notification of Zeeshaan Shah as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Merrick Everard Anthony Maye as a director on 29 February 2024	View PDF Termination of appointment of Merrick Everard Anthony Maye as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Merrick Everard Anthony Maye as a person with significant control on 29 February 2024	View PDF Cessation of Merrick Everard Anthony Maye as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Paul Steven Wood as a director on 29 February 2024	View PDF Appointment of Mr Paul Steven Wood as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC01	Notification of Paul Steven Wood as a person with significant control on 29 February 2024	View PDF Notification of Paul Steven Wood as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Lee Adam Baxter as a director on 19 February 2024	View PDF Termination of appointment of Lee Adam Baxter as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr Merrick Everard Anthony Maye as a director on 19 February 2024	View PDF Appointment of Mr Merrick Everard Anthony Maye as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC01	Notification of Merrick Everard Antony Maye as a person with significant control on 19 February 2024	View PDF Notification of Merrick Everard Antony Maye as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Lee Adam Baxter as a person with significant control on 19 February 2024	View PDF Cessation of Lee Adam Baxter as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 41a Moss Road Southport PR8 4JG England to Unit 2B 1-11 Assembly Passage London E1 4UT on 19 February 2024	View PDF Registered office address changed from 41a Moss Road Southport PR8 4JG England to Unit 2B 1-11 Assembly Passage London E1 4UT on 19 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BAVEXT LIMITED

Filter by category