C.H. BAILEY GROUP LIMITED

Company number 00190106

Date	Type	Description	View / Download
26 Apr 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(34 pages)
27 Mar 2019	SH03	Purchase of own shares.	(3 pages)
15 Mar 2019	SH02	Consolidation of shares on 19 February 2019	(4 pages)
15 Mar 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 19 February 2019 GBP 612,000.00	(4 pages)
15 Mar 2019	SH05	Statement of capital on 19 February 2019 GBP 768,412.00 Cancellation of treasury shares. Treasury capital: GBP 8,007.1 on 19 February 2019	(4 pages)
15 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,940.5	(2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of the admission of the existing shares 06/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
16 Mar 2018	TM01	Termination of appointment of William Hepburn Mcalpine as a director on 4 March 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(35 pages)
28 Nov 2017	AP03	Appointment of Harcharanjit Singh Sihra as a secretary on 13 November 2017	(3 pages)
17 Nov 2017	TM02	Termination of appointment of Bryan John Warren as a secretary on 13 November 2017	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
07 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(38 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher Joseph Lister Fielding as a director on 9 December 2015	(3 pages)
30 Jan 2016	AR01	Annual return made up to 16 January 2016 with bulk list of shareholders Statement of capital on 2016-01-30 GBP 833,541.3	(17 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
09 Oct 2015	AP01	Appointment of David Wilkinson as a director on 3 August 2015	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Sarah Anne Bailey as a director on 30 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Rod Reynolds as a director on 30 September 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 833,541	(29 pages)
10 Oct 2014	TM01	Termination of appointment of David Charles Orchard as a director on 30 September 2014	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
05 Feb 2014	AR01	Annual return made up to 16 January 2014 with bulk list of shareholders Statement of capital on 2014-02-05 GBP 833,541	(17 pages)