BANTRY BAY CAPITAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Accounts for a small company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-28 with updates

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12/06/2412 June 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Director's details changed for Mr Enrico Buggea on 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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20/06/2320 June 2023 Accounts for a small company made up to 2023-02-28

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06/06/236 June 2023 Appointment of Mr Enrico Buggea as a director on 2023-05-31

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06/06/236 June 2023 Termination of appointment of Amit Sharma as a director on 2023-05-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-28 with updates

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30/10/2130 October 2021 Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG

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30/10/2130 October 2021 Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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20/05/2120 May 2021 PREVSHO FROM 31/03/2021 TO 28/02/2021

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30/04/2130 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER

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30/04/2130 April 2021 CESSATION OF BANTRY BAY CAPITAL LIMITED AS A PSC

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23/04/2123 April 2021 ARTICLES OF ASSOCIATION

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23/04/2123 April 2021 CHANGE OF COMPANY NAME 23/03/2021

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23/04/2123 April 2021 VARYING SHARE RIGHTS AND NAMES

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23/04/2123 April 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/04/2123 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/2123 April 2021 ADOPT ARTICLES 23/03/2021

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08/04/218 April 2021 23/03/21 STATEMENT OF CAPITAL GBP 5

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR BRIAN GITLIN

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06/04/216 April 2021 ARTICLES OF ASSOCIATION

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06/04/216 April 2021 ADOPT ARTICLES 23/03/2021

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31/03/2131 March 2021 DIRECTOR APPOINTED MR AMIT SHARMA

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31/03/2131 March 2021 DIRECTOR APPOINTED MR RICHARD JAMES MONAHAN

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28/03/2128 March 2021 COMPANY NAME CHANGED BBF 4 LIMITED CERTIFICATE ISSUED ON 28/03/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK

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02/03/202 March 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LEVINE / 17/12/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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05/06/195 June 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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