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BA TECHNOLOGIES HOLDINGS LIMITED

Company number 08820071

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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)
04 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Debt owed to be convereted into share capital as per the loan agreement. 23/03/2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 286,850.38
04 Apr 2019 SH19 Statement of capital on 4 April 2019
  • GBP 83.38
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 CAP-SS Solvency Statement dated 22/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2019 TM01 Termination of appointment of Roy Barry Bedlow as a director on 6 February 2019
30 Jan 2019 SH08 Change of share class name or designation
30 Jan 2019 SH10 Particulars of variation of rights attached to shares
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2019 SH20 Statement by Directors
29 Jan 2019 SH19 Statement of capital on 29 January 2019
  • GBP 83.38
29 Jan 2019 CAP-SS Solvency Statement dated 10/01/19
29 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 210.28
28 Jan 2019 CAP-SS Solvency Statement dated 10/01/19
28 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 MR01 Registration of charge 088200710003, created on 12 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
13 Dec 2018 MR01 Registration of charge 088200710002, created on 12 December 2018
09 Nov 2018 TM01 Termination of appointment of Keith Edward Mills as a director on 8 November 2018
24 Oct 2018 TM01 Termination of appointment of Lloyd Marshall Dorfman as a director on 24 October 2018