BAULOGIC HOLDINGS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-26 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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13/10/2313 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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01/09/231 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-22

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Sub-division of shares on 2023-08-07

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-22

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-04-01

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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14/04/2314 April 2023 Confirmation statement made on 2023-03-26 with updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2022-04-08

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-23

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Registered office address changed from 2 Hills Road Cambridge CB2 1JP United Kingdom to The Estate Office, Great Addington Manor Cranford Road Great Addington Kettering NN14 4BH on 2022-11-15

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CURREXT FROM 30/09/2019 TO 30/11/2019

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/1927 March 2019 CURRSHO FROM 31/03/2020 TO 30/09/2019

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