BAKER & BAKER PRODUCTS UK LIMITED

Company number 01478292

Date	Type	Description	View / Download
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That article 3.1 of the company's articles of association setting out the company's authorised share capital is revoked. 12/09/2023	(1 page)
04 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2023 GBP 3,800,103	(4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 3,800,103 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2023.	(4 pages)
09 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
11 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
11 May 2022	MR01	Registration of charge 014782920009, created on 5 May 2022	(22 pages)
04 Jan 2022	TM01	Termination of appointment of Marianne Kirkegaard as a director on 31 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Paul Jones as a director on 8 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Daniel James Martin as a director on 8 December 2021	(2 pages)
17 Dec 2021	TM02	Termination of appointment of Sarah Elaine Mcsherry as a secretary on 8 December 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
13 Aug 2021	MR04	Satisfaction of charge 014782920002 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920003 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920004 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920005 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920006 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920007 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 014782920008 in full	(1 page)
30 Jul 2021	PSC02	Notification of Baker & Baker Group Limited as a person with significant control on 2 April 2021	(4 pages)
30 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 30 July 2021	(3 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
09 Jul 2021	TM01	Termination of appointment of Maarten Dirk Bok as a director on 25 May 2021	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	(2 pages)