MR BAO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11096085 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2017 |
| Age | 6 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MR BAO HOLDINGS LIMITED is an active private limited company with number 11096085. It was incorporated 6 years, 6 months, 11 days ago, on 05 December 2017. The company address is 293 Rye Lane Rye Lane, London, SE15 4UA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 22 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-07
Officer name: Nicholas Birkett
Documents
Confirmation statement with updates
Date: 15 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Birkett
Appointment date: 2024-02-18
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Birkett
Termination date: 2024-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type unaudited abridged
Date: 22 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Oct 2020
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-31
Psc name: Mr Francis Yau Jong Yeung
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Francis Yau Jong Yeung
Documents
Notification of a person with significant control
Date: 07 Aug 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abhinav Malde
Notification date: 2020-04-30
Documents
Confirmation statement with updates
Date: 09 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Capital name of class of shares
Date: 11 Oct 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Oct 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 07 Aug 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-11
Psc name: Mr Francis Yau Jong Yeung
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2019-06-11
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhinav Abhinav Malde
Appointment date: 2019-07-13
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-02-11
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Mar 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Mar 2019
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jane Birkett
Cessation date: 2019-02-11
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Francis Yau Jong Yeung
Change date: 2019-02-11
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Jane Birkett
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Birkett
Appointment date: 2019-02-11
Documents
Confirmation statement with no updates
Date: 15 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Change account reference date company current extended
Date: 07 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
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