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BA FAMILY INVESTMENT COMPANY LIMITED

Company number 15588322

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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)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Sep 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 - 1 page (1 page)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC01	Notification of Alexander James Etheridge Geary as a person with significant control on 29 August 2024	View PDF Notification of Alexander James Etheridge Geary as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Ben Thomas Anderson as a person with significant control on 29 August 2024	View PDF Change of details for Mr Ben Thomas Anderson as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Lucy Ann Anderson as a person with significant control on 29 August 2024	View PDF Cessation of Lucy Ann Anderson as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 15 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 15 GBP 15 - link opens in a new window - 13 pages (13 pages)

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