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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)
29 Mar 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,597,991.22
18 Mar 2016 AP01 Appointment of Lloyd Marshall Dorfman as a director on 29 May 2015
08 Mar 2016 AP01 Appointment of Roy Barry Bedlow as a director on 29 May 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 21,596,672.85
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 19,097,667.75
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 21,596,672.85
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 30,597,991.22
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 30,597,991.22
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 25,595,081.01
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 25,595,081.01
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 19,097,667.75
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 16,598,662.65
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 16,598,662.65
30 Sep 2015 SH02 Sub-division of shares on 4 March 2014
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 11,599,348.33
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 3,302,513.76
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 100
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 6,604,927.52
11 May 2015 AP01 Appointment of Martin Richard Whitmarsh as a director on 8 April 2015
09 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
19 Jun 2014 AP01 Appointment of Robert Elliott as a director
19 Jun 2014 AP01 Appointment of Sir Charles William Dunstone as a director
13 Jun 2014 AP01 Appointment of Mr Christopher Paul Bake as a director
13 Jun 2014 AP01 Appointment of Lord Michael Grade as a director