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BAXTER LONDON LTD

Company number 15583885

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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)
09 Jan 2025	PSC04	Change of details for Miss Silvia Gattuso as a person with significant control on 7 January 2025	View PDF Change of details for Miss Silvia Gattuso as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of Silvia Gattuso as a person with significant control on 7 January 2025	View PDF Notification of Silvia Gattuso as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 7 January 2025	View PDF Withdrawal of a person with significant control statement on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Paolo Flavio Bestetti as a person with significant control on 21 November 2024	View PDF Cessation of Paolo Flavio Bestetti as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Luigi Bestetti as a person with significant control on 21 November 2024	View PDF Cessation of Luigi Bestetti as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC04	Change of details for Mr Paolo Flavio Bestetti as a person with significant control on 21 November 2024	View PDF Change of details for Mr Paolo Flavio Bestetti as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC04	Change of details for Mr Luigi Bestetti as a person with significant control on 21 November 2024	View PDF Change of details for Mr Luigi Bestetti as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from , Spaces 12 Hammersmith Grove, Omega Suite,, London, W6 7PA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 7 June 2024	View PDF Registered office address changed from , Spaces 12 Hammersmith Grove, Omega Suite,, London, W6 7PA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC01	Notification of Luigi Bestetti as a person with significant control on 28 March 2024	View PDF Notification of Luigi Bestetti as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Paolo Flavio Bestetti as a person with significant control on 28 March 2024	View PDF Notification of Paolo Flavio Bestetti as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 27 March 2024	View PDF Withdrawal of a person with significant control statement on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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