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Bay Staffing Limited

Documents

Total Documents17
Total Pages102

Filing History

26 March 2024Termination of appointment of David Nicholas Berks as a director on 29 February 2024
21 March 2024Current accounting period shortened from 31 July 2024 to 31 March 2024
21 March 2024Registered office address changed from Ariel House C/O Lmn Capital, First Floor 74a Charlotte Street London W1T 4QJ United Kingdom to Prospect House Stafford Road Dunston Stafford ST18 9AB on 21 March 2024
17 October 2023Company name changed conduit staffing LIMITED\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-16
13 September 2023Memorandum and Articles of Association
11 August 2023Appointment of Mr James Stuart Sanders as a director on 31 July 2023
11 August 2023Appointment of Mr Gary Beeston as a director on 27 July 2023
11 August 2023Appointment of Mr David Nicholas Berks as a director on 31 July 2023
10 August 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 August 2023Sub-division of shares on 27 July 2023
10 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 27/07/2023
9 August 2023Change of share class name or designation
3 August 2023Change of details for Iss Labour Group (Holdings) Limited as a person with significant control on 31 July 2023
3 August 2023Statement of capital following an allotment of shares on 31 July 2023
  • GBP 100
2 August 2023Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1
2 August 2023Registered office address changed from C/O Lmn Capital, First Floor, Ariel House 74a Charlotte Street, London, W2 5PX London W1T 4QJ United Kingdom to Ariel House C/O Lmn Capital, First Floor 74a Charlotte Street London W1T 4QJ on 2 August 2023
26 July 2023Incorporation
Statement of capital on 2023-07-26
  • GBP 1
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