BAILEY STREET FURNITURE GROUP LIMITED

Company number 05790931

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages) Download iXBRL
01 May 2024	AP01	Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024	(2 pages)
01 May 2024	TM01	Termination of appointment of David Michael Leach as a director on 30 April 2024	(1 page)
28 Nov 2023	CH01	Director's details changed for Mr James John Steward on 26 October 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
11 Oct 2023	CH01	Director's details changed for Mr David Michael Leach on 11 October 2023	(2 pages)
11 Oct 2023	CH01	Director's details changed for Mr David Anthony Pringle on 11 October 2023	(2 pages)
11 Oct 2023	CH01	Director's details changed for Mr James John Steward on 11 October 2023	(2 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages) Download iXBRL
19 Jun 2023	AD01	Registered office address changed from Unit 2 Betsoms Barn Pilgrims Way Westerham Kent TN16 2DS to 1st Floor Juniper Place Fircroft Way Edenbridge Kent TN8 6EL on 19 June 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr David Anthony Pringle as a director on 11 January 2023	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,383,784	(3 pages)
16 Dec 2022	SH08	Change of share class name or designation	(2 pages)
14 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2022	PSC07	Cessation of Creators of the Outside World Bv as a person with significant control on 14 December 2022	(1 page)
12 Dec 2022	CERTNM	Company name changed cyclepods LIMITED\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-12-07	(3 pages)
12 Dec 2022	CONNOT	Change of name notice	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(15 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions promote success of company / obligations are delivered / directors and companies agents authorised to carry out business transactions 11/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
21 Sep 2021	MR04	Satisfaction of charge 057909310007 in full	(1 page)
21 Sep 2021	MR04	Satisfaction of charge 057909310008 in full	(1 page)