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THE BAG BROKER UK LIMITED

Company number 10678005

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 106780050003, created on 29 September 2022	View PDF Registration of charge 106780050003, created on 29 September 2022 - link opens in a new window - 20 pages (20 pages)
17 Jun 2022	MR01	Registration of charge 106780050002, created on 16 June 2022	View PDF Registration of charge 106780050002, created on 16 June 2022 - link opens in a new window - 13 pages (13 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CH01	Director's details changed for Mr Holger Peter Nygaard on 15 September 2021	View PDF Director's details changed for Mr Holger Peter Nygaard on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Holger Peter Nygaard as a person with significant control on 15 September 2021	View PDF Change of details for Mr Holger Peter Nygaard as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	MR01	Registration of charge 106780050001, created on 5 May 2021	View PDF Registration of charge 106780050001, created on 5 May 2021 - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of Jon Darrel Jeffryes as a director on 26 February 2020	View PDF Termination of appointment of Jon Darrel Jeffryes as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CH01	Director's details changed for Holger Peter Nygaard on 1 June 2018	View PDF Director's details changed for Holger Peter Nygaard on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Jon Darrel Jeffryes on 1 June 2018	View PDF Director's details changed for Mr Jon Darrel Jeffryes on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Jon Darrel Jeffryes as a director on 6 April 2018	View PDF Appointment of Mr Jon Darrel Jeffryes as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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THE BAG BROKER UK LIMITED

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