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BAILEY HOLDINGS LIMITED

Company number 06010084

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2023	CAP-SS	Solvency Statement dated 01/08/23	View PDF Solvency Statement dated 01/08/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH19	Statement of capital on 1 August 2023 GBP 1.80	View PDF Statement of capital on 1 August 2023 GBP 1.80 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023.	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH19	Statement of capital on 1 August 2023 GBP 0.20	View PDF Statement of capital on 1 August 2023 GBP 0.20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AP01	Appointment of Mr Simon Leslie Harland as a director on 31 July 2023	View PDF Appointment of Mr Simon Leslie Harland as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Kathryn Mary Bailey as a director on 31 July 2023	View PDF Termination of appointment of Kathryn Mary Bailey as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	PSC04	Change of details for Mr Mark Gordon Bailey as a person with significant control on 21 July 2023	View PDF Change of details for Mr Mark Gordon Bailey as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 060100840004 in full	View PDF Satisfaction of charge 060100840004 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
14 Dec 2018	MR05	All of the property or undertaking has been released from charge 060100840005	View PDF All of the property or undertaking has been released from charge 060100840005 - link opens in a new window - 1 page (1 page)
14 Dec 2018	MR04	Satisfaction of charge 060100840005 in full	View PDF Satisfaction of charge 060100840005 in full - link opens in a new window - 1 page (1 page)

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BAILEY HOLDINGS LIMITED

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