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BAY HOLDCO LIMITED

Company number 15441901

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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)
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)
05 Jul 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)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 166,035.58	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 166,035.58 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 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)
27 Mar 2024	TM01	Termination of appointment of Simon James May as a director on 22 March 2024	View PDF Termination of appointment of Simon James May as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
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)
03 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 27/02/2024	View PDF Resolutions RES13 ‐ Change of company name 27/02/2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CERTNM	Company name changed hc 1357 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 1357 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	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	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	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)
25 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-25 GBP .01	View PDF Incorporation Statement of capital on 2024-01-25 GBP .01 - link opens in a new window - 21 pages (21 pages)

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