BAYLEAF SOLUTIONS LTD.

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mrs Margarida Gomes on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from 61 Mosley Street International House Manchester M2 3HZ England to 36-38 Cornhill 36-38 Cornhill London EC3V 3NG on 2025-04-22

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21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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05/03/255 March 2025 Change of details for Michael Laurence Mckie as a person with significant control on 2022-02-01

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05/03/255 March 2025 Change of details for Margarida Gomes as a person with significant control on 2025-03-01

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04/03/254 March 2025 Director's details changed for Michael Laurence Mckie on 2025-03-01

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Change of details for Michael Laurence Mckie as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Notification of Margarida Gomes as a person with significant control on 2024-04-16

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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

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16/11/2316 November 2023 Appointment of Mrs Margarida Gomes as a director on 2023-11-10

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Director's details changed for Michael Laurence Mckie on 2022-05-04

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

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23/11/2123 November 2021 Change of details for Michael Laurence Mckie as a person with significant control on 2021-10-01

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23/11/2123 November 2021 Director's details changed for Michael Laurence Mckie on 2021-11-23

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06/08/216 August 2021 Director's details changed for Michael Laurence Mckie on 2021-08-06

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09/04/219 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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09/02/219 February 2021 COMPANY NAME CHANGED SAGE LEAF LIMITED CERTIFICATE ISSUED ON 09/02/21

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 61 61 MOSLEY STREET INTERNATIONAL HOUSE MANCHESTER M2 3HZ ENGLAND

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM

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23/04/2023 April 2020 31/03/20 TOTAL EXEMPTION FULL

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

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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