BA TECHNOLOGIES HOLDINGS LIMITED

Company number 08820071

Date	Type	Description	View / Download
16 Oct 2018	TM01	Termination of appointment of Michael Ian Grade of Yarmouth as a director on 16 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Robert Elliott as a director on 16 October 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
21 May 2018	TM01	Termination of appointment of Grant Eugene Simmer as a director on 21 May 2018	(1 page)
27 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 088200710001	(1 page)
23 Jan 2018	MR01	Registration of charge 088200710001, created on 12 January 2018	(47 pages)
17 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(8 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jan 2018	PSC01	Notification of Charles Benedict Ainslie as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 37,854,910.28	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 35,899,801.02	(4 pages)
08 Jan 2018	SH02	Statement of capital on 26 April 2017 GBP 35,400,001.02	(4 pages)
18 Dec 2017	AP01	Appointment of Grant Eugene Simmer as a director on 17 November 2017	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Martin Richard Whitmarsh as a director on 23 November 2017	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 36,654,399.59	(4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 35,400,001.02	(4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 33,655,597.46	(4 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(8 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 31,396,692.85	(4 pages)
27 Mar 2017	SH02	Statement of capital on 17 March 2016 GBP 34,699,299.59	(4 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)