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BAXSOCAL LTD

Company number SC680159

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
15 Dec 2021 PSC01 Notification of Sharon Baxter as a person with significant control on 14 December 2020
15 Dec 2021 PSC04 Change of details for Stephen Roy Baxter as a person with significant control on 14 December 2020
15 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 SH10 Particulars of variation of rights attached to shares
21 Dec 2020 CC01 Notice of Restriction on the Company's Articles
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 SH08 Change of share class name or designation
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 8.00
21 Dec 2020 AP01 Appointment of Mrs Sharon Baxter as a director on 14 December 2020
09 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-09
  • GBP 1