PRICE BAILEY GROUP LIMITED

Company number 04615377

Date	Type	Description	View / Download
14 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 2,841,200	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 27/07/14	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Daren Moore as a director on 11 June 2015	(2 pages)
21 Apr 2015	MA	Memorandum and Articles of Association	(27 pages)
21 Apr 2015	SH02	Sub-division of shares on 12 March 2015	(5 pages)
21 Apr 2015	SH08	Change of share class name or designation	(2 pages)
21 Apr 2015	SH20	Statement by Directors	(1 page)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 2,911,200	(4 pages)
21 Apr 2015	CAP-SS	Solvency Statement dated 05/03/15	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve employee share plan, share purchase agreement & sub-div shares 12/03/2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 3,012,000	(10 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 3,012,000	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 26/11/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 3,102,000	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Paul Dearsley as a director on 24 September 2014	(1 page)
09 Sep 2014	SH19	Statement of capital on 9 September 2014 GBP 2,895,200	(4 pages)
09 Sep 2014	SH20	Statement by Directors	(1 page)
09 Sep 2014	CAP-SS	Solvency Statement dated 06/08/14	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2014	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 3,035,200	(4 pages)

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