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BAGOLD LIMITED

Company number NI071703

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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)
10 Feb 2020 PSC04 Change of details for Mrs Caroline Jane Kennedy as a person with significant control on 6 April 2016
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 SH19 Statement of capital on 27 March 2017
  • GBP 1,481,216
27 Mar 2017 SH20 Statement by Directors
27 Mar 2017 CAP-SS Solvency Statement dated 03/03/17
27 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,683,320.32667
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,683,320.32667
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AD01 Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 24 April 2014
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 11,683,320.32667
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AP01 Appointment of Mrs Helen Lynn Kennedy as a director
29 Aug 2013 MR01 Registration of charge 0717030001
04 Jul 2013 AP01 Appointment of Mr Sean Dylan Kennedy as a director
04 Jul 2013 AP01 Appointment of Mrs Caroline Jane Markham as a director
04 Jul 2013 TM01 Termination of appointment of Margaret Kennedy as a director
10 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders