BAKELINE LIMITED
| Status | ACTIVE |
| Company No. | 12466693 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2020 |
| Age | 4 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BAKELINE LIMITED is an active private limited company with number 12466693. It was incorporated 4 years, 3 months, 11 days ago, on 17 February 2020. The company address is 12th Floor Aldgate Tower 12th Floor Aldgate Tower, London, E1W 9US, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pears Family Investments Limited
Change date: 2024-04-02
Documents
Change corporate director company with change date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Wpg Registrars Limited
Change date: 2024-04-02
Documents
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pears Family Investments Limited
Change date: 2024-04-02
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Old address: Ground Floor 30 City Road London EC1Y 2AB United Kingdom
New address: 12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Change date: 2024-04-02
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital alter shares subdivision
Date: 09 Aug 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-14
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 24 Feb 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Mark Crowther
Cessation date: 2021-01-22
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-22
Psc name: Pears Family Investments Limited
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH01
Capital : 35,101 GBP
Date: 2021-01-22
Documents
Notification of a person with significant control
Date: 19 Feb 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-25
Psc name: William Mark Crowther
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-25
Psc name: Pears Family Investments Limited
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 101 GBP
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Jan 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Jan 2021
Category: Capital
Type: SH08
Documents
Some Companies
325-327 OLDFIELD LANE NORTH,GREENFORD,UB6 0FX
| Number: | 08097733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CAULSIDE DRIVE,ANTRIM,BT41 2DU
| Number: | NI617020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7A CAER STREET,SWANSEA,SA1 3PP
| Number: | 11211860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWLORDS INTERNATIONAL (U.K.) LIMITED
UNIT 6 CAMBRIDGE COURT SHEPHERDS BUSH ROAD,LONDON,W6 7NJ
| Number: | 01987012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 FRIAR GATE,DERBY,DE1 1FL
| Number: | 10436258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
162 MOSS LANE,ALTRINCHAM,WA15 8AU
| Number: | 11256918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |