BAILEY FAMILY INVESTMENTS PLC

Company number 04313694

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Thomas Charles Bailey as a director on 6 August 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Timothy James Carr as a director on 25 July 2018	(2 pages)
18 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
18 Jun 2018	MR04	Satisfaction of charge 9 in full	(1 page)
18 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
03 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(39 pages)
23 Feb 2018	MR01	Registration of charge 043136940018, created on 16 February 2018	(51 pages)
21 Feb 2018	MR01	Registration of charge 043136940016, created on 16 February 2018	(13 pages)
21 Feb 2018	MR01	Registration of charge 043136940017, created on 16 February 2018	(13 pages)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	(33 pages)
23 Mar 2017	CH01	Director's details changed for Mr Mark Thomas Raymond Bailey on 10 March 2017	(2 pages)
06 Dec 2016	MR01	Registration of charge 043136940015, created on 28 November 2016	(12 pages)
23 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
23 Nov 2016	CH01	Director's details changed for Mr Mark Thomas Raymond Bailey on 29 October 2016	(2 pages)
23 Nov 2016	CH03	Secretary's details changed for Mr Mark Thomas Raymond Bailey on 29 October 2016	(1 page)
22 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(26 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 100.10	(4 pages)
14 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders	(6 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 30/11/2015	(2 pages)
27 Nov 2015	SH02	Sub-division of shares on 16 November 2015	(5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided/that the whole of the authorised but unissued capital of the company comprising 900 ordinary shares of £1 each be cancelled to leave the company with 10,000 ordinary shares of £0.01 in issue 16/11/2015	(38 pages)
27 Nov 2015	CC04	Statement of company's objects	(2 pages)
21 Nov 2015	MR01	Registration of charge 043136940012, created on 17 November 2015	(12 pages)
21 Nov 2015	MR01	Registration of charge 043136940014, created on 17 November 2015	(12 pages)