Companies House does not verify the accuracy of the information filed

BAY TOPCO LIMITED

Company number 15438149

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)
03 Oct 2024	CH01	Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024	View PDF Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 19,759,875	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 19,759,875 - link opens in a new window - 13 pages (13 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Apr 2024	AD01	Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE on 3 April 2024	View PDF Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024	View PDF Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr. Pierre Jean-Claude Gallix as a director on 22 March 2024	View PDF Appointment of Mr. Pierre Jean-Claude Gallix as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr. Haydn Jonathan Mursell as a director on 22 March 2024	View PDF Appointment of Mr. Haydn Jonathan Mursell as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024	View PDF Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr John Warwick Lewthwaite as a director on 22 March 2024	View PDF Appointment of Mr John Warwick Lewthwaite as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	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)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CERTNM	Company name changed hc 1356 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed hc 1356 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 27 February 2024	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC02	Notification of Ik Dc Luxco 10 S.À.R.L. as a person with significant control on 27 February 2024	View PDF Notification of Ik Dc Luxco 10 S.À.R.L. as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 February 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Simon James May as a director on 27 February 2024	View PDF Appointment of Mr Simon James May as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP .01 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BAY TOPCO LIMITED

Filter by category