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BA2 (NOMINEES) LTD

Company number 10912741

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	AP01	Appointment of Mr Julian Mark Ottignon as a director on 14 March 2022	View PDF Appointment of Mr Julian Mark Ottignon as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	MR01	Registration of charge 109127410001, created on 24 January 2018	View PDF Registration of charge 109127410001, created on 24 January 2018 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 12/10/2017	View PDF Resolutions RES13 ‐ Company change of name 12/10/2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	PSC02	Notification of Ba2 Ltd as a person with significant control on 12 October 2017	View PDF Notification of Ba2 Ltd as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 12 October 2017	View PDF Cessation of Bayshill Secretaries Limited as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 12 October 2017	View PDF Cessation of Bayshill Management Limited as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Richard William Fisher Norton as a director on 12 October 2017	View PDF Termination of appointment of Richard William Fisher Norton as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Timothy Anderson as a director on 12 October 2017	View PDF Appointment of Timothy Anderson as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 October 2017	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 Great Pulteney Street Bath BA2 4DA on 12 October 2017	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 Great Pulteney Street Bath BA2 4DA on 12 October 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 2	View PDF Incorporation Statement of capital on 2017-08-14 GBP 2 - link opens in a new window - 57 pages (57 pages)

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BA2 (NOMINEES) LTD

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