GEORGE BAYLIS COURT LIMITED: Filings

  • Overview

    Company NameGEORGE BAYLIS COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06934522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEORGE BAYLIS COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2025

    11 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    7 pagesCS01

    Termination of appointment of Patrick Joseph Doyle as a director on Nov 29, 2024

    1 pagesTM01

    Cessation of Patrick Joseph Doyle as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Patrick Joseph Doyle as a secretary on Nov 29, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 29, 2024

    11 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Billy Jay Andrew Jenkins on May 14, 2024

    2 pagesCH01

    Change of details for Mr Billy Jay Andrew Jenkins as a person with significant control on May 14, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 29, 2023

    11 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    7 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Creation of shares 11/06/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Jun 11, 2022

    • Capital: GBP 200
    7 pagesSH06

    Statement of capital following an allotment of shares on Jun 11, 2022

    • Capital: GBP 200
    5 pagesSH01

    Total exemption full accounts made up to Jun 29, 2022

    11 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Inc in issued cap 20/01/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of John Robert Shaw as a director on Jan 20, 2022

    1 pagesTM01

    Change of details for Mr Patrick Joseph Doyle as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0