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BATH GIANT LIMITED

Company number SC516627

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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)
30 Sep 2020 PSC04 Change of details for Mr Neil Mckinlay as a person with significant control on 20 September 2020
30 Sep 2020 PSC04 Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 22 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Robert Adam Macgregor-Boyce on 22 September 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 106
15 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
01 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)