BAYA DIGITAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Certificate of change of name |
| 27/03/2527 March 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-02-19 |
| 27/03/2527 March 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4166 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of Ms Elmarie Ibanez as a director on 2025-02-19 |
| 27/03/2527 March 2025 | Termination of appointment of Nuala Thornton as a director on 2025-02-19 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 27/03/2527 March 2025 | Notification of Frederic Bosseloirs as a person with significant control on 2025-02-19 |
| 27/03/2527 March 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-02-19 |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 17/02/2517 February 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-02-10 |
| 17/02/2517 February 2025 | Notification of Nuala Thornton as a person with significant control on 2025-02-10 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 17/02/2517 February 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Cessation of Peter Valaitis as a person with significant control on 2025-01-12 |
| 10/02/2510 February 2025 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Peter Anthony Valaitis as a director on 2025-01-12 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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