BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED

Company number 13693974

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 19 April 2024	(1 page)
24 Apr 2024	AP01	Appointment of Josephine Ellen Rocca as a director on 19 April 2024	(2 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
15 Jan 2024	SH02	Statement of capital on 31 December 2023 GBP 4,518,506	(6 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
28 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2023	AD01	Registered office address changed from Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 3 April 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Adam Domenico Oliveri as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Urszula Jolanta Doboszynska as a director on 31 March 2023	(1 page)
31 Mar 2023	AP02	Appointment of Deva Directors Limited as a director on 31 March 2023	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
24 Oct 2022	PSC04	Change of details for Anne Marie Fielding as a person with significant control on 24 October 2022	(2 pages)
24 Oct 2022	PSC04	Change of details for Nicholas Fielding as a person with significant control on 24 October 2022	(2 pages)
24 Oct 2022	PSC04	Change of details for Christian Peter Wissa Fielding as a person with significant control on 24 October 2022	(2 pages)
24 Oct 2022	PSC04	Change of details for Shahira Fielding as a person with significant control on 24 October 2022	(2 pages)
20 Dec 2021	PSC01	Notification of Shahira Fielding as a person with significant control on 23 November 2021	(2 pages)
20 Dec 2021	PSC01	Notification of Nicholas Fielding as a person with significant control on 23 November 2021	(2 pages)
20 Dec 2021	PSC04	Change of details for Anne Marie Fielding as a person with significant control on 23 November 2021	(2 pages)
20 Dec 2021	PSC04	Change of details for Christian Peter Wissa Fielding as a person with significant control on 23 November 2021	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(38 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-set offs/share transfer 23/11/2021	(1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)