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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 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	PSC01	Notification of Sharon Baxter as a person with significant control on 14 December 2020	View PDF Notification of Sharon Baxter as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Stephen Roy Baxter as a person with significant control on 14 December 2020	View PDF Change of details for Stephen Roy Baxter as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	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 - 2 pages (2 pages)
21 Dec 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 8.00	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 8.00 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	AP01	Appointment of Mrs Sharon Baxter as a director on 14 December 2020	View PDF Appointment of Mrs Sharon Baxter as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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