Download leads from Nexok and grow your business. Find out more

Bach Wen Limited

Documents

Total Documents22
Total Pages149

Filing History

31 July 2023Total exemption full accounts made up to 31 October 2022
5 May 2023Confirmation statement made on 17 April 2023 with updates
27 July 2022Total exemption full accounts made up to 31 October 2021
19 April 2022Confirmation statement made on 17 April 2022 with updates
29 July 2021Total exemption full accounts made up to 31 October 2020
29 May 2021Registration of charge 119541250002, created on 12 May 2021
22 April 2021Appointment of Mr Peter James Moser as a director on 18 April 2020
22 April 2021Confirmation statement made on 17 April 2021 with updates
15 April 2021Previous accounting period shortened from 26 November 2020 to 31 October 2020
14 April 2021Total exemption full accounts made up to 26 November 2019
26 November 2020Current accounting period shortened from 30 April 2020 to 26 November 2019
24 April 2020Confirmation statement made on 17 April 2020 with updates
11 November 2019Statement of capital following an allotment of shares on 28 October 2019
  • GBP 109
11 November 2019Change of share class name or designation
8 November 2019Statement of company's objects
7 November 2019Registration of charge 119541250001, created on 30 October 2019
6 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new classes of shares 17/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 October 2019Appointment of Mr Peter James Moser as a secretary on 12 October 2019
20 June 2019Appointment of Mr Ivor Perry as a director on 20 June 2019
20 June 2019Appointment of Mr Ioan Meurig Hughes as a director on 20 June 2019
20 June 2019Appointment of Miss Lucy Emma Naylor as a director on 20 June 2019
18 April 2019Incorporation
Statement of capital on 2019-04-18
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing