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BAAN THAI CAMBRIDGE LIMITED

Company number 12238877

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Company Results (links open in a new window)
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)
06 May 2024 AA Micro company accounts made up to 31 October 2023
14 Dec 2023 PSC07 Cessation of Somsiri Sukkasem as a person with significant control on 20 September 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 MA Memorandum and Articles of Association
01 Dec 2023 SH08 Change of share class name or designation
08 Nov 2023 PSC01 Notification of Somsiri Sukkasem as a person with significant control on 20 September 2023
20 Oct 2023 PSC07 Cessation of Somsiri Sukkasem as a person with significant control on 20 September 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 100
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
29 Mar 2023 PSC04 Change of details for Ms Meena Pongsawang as a person with significant control on 29 March 2023
13 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
15 Oct 2021 PSC01 Notification of Meena Pongsawang as a person with significant control on 22 July 2021
01 Oct 2021 AA Micro company accounts made up to 31 October 2020
04 Dec 2020 TM01 Termination of appointment of Somsiri Sukkasem as a director on 28 November 2020
04 Dec 2020 AP01 Appointment of Miss Meena Pongsawang as a director on 28 November 2020
06 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted