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ALAN BAXTER LIMITED

Company number 06600598

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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)
06 Mar 2024	AP01	Appointment of Mr Rory Robert Dack as a director on 6 March 2024	View PDF Appointment of Mr Rory Robert Dack as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Luca Frasca as a director on 6 March 2024	View PDF Appointment of Mr Luca Frasca as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of William James Gardiner as a director on 6 March 2024	View PDF Termination of appointment of William James Gardiner as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	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)
05 May 2023	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)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Alan James Baxter as a person with significant control on 20 April 2023	View PDF Cessation of Alan James Baxter as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC02	Notification of Alan Baxter Trustee Limited as a person with significant control on 20 April 2023	View PDF Notification of Alan Baxter Trustee Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	CH01	Director's details changed for Clare Rose Coats on 20 September 2022	View PDF Director's details changed for Clare Rose Coats on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Richard Alexander Jeanes Pollard on 26 September 2022	View PDF Director's details changed for Richard Alexander Jeanes Pollard on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Olivier Andre Fernandez on 1 October 2022	View PDF Director's details changed for Mr Olivier Andre Fernandez on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Fredrik Johannes Nyberg on 1 October 2022	View PDF Director's details changed for Mr Fredrik Johannes Nyberg on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
03 Jun 2021	AP01	Appointment of Mr Olivier Andre Fernandez as a director on 1 June 2021	View PDF Appointment of Mr Olivier Andre Fernandez as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Trenton Jon Williams as a director on 1 June 2021	View PDF Appointment of Mr Trenton Jon Williams as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Fredrik Johannes Nyberg as a director on 1 June 2021	View PDF Appointment of Mr Fredrik Johannes Nyberg as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Adam Sewell on 2 October 2020	View PDF Director's details changed for Adam Sewell on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Alan John Fleet as a director on 31 July 2020	View PDF Termination of appointment of Alan John Fleet as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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ALAN BAXTER LIMITED

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