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BAIGRIE DAVIES HOLDINGS LIMITED

Company number 08292331

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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)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1.004990 ANNOTATION Clarification a second filing of SH19 was registered on 01/10/2020.	View PDF Statement of capital on 17 December 2019 GBP 1.004990 ANNOTATION Clarification a second filing of SH19 was registered on 01/10/2020. - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	View PDF Solvency Statement dated 12/12/19 - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2019	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 - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 5,019,403.00 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 5,019,403.00 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,774,953	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 2,774,953 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CH01	Director's details changed for Julie Agnes Russell on 20 November 2018	View PDF Director's details changed for Julie Agnes Russell on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	View PDF Director's details changed for Julie Agnes Russell on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,124,953	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1,124,953 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 8 November 2018	View PDF Director's details changed for Mrs Julie Frances Scott on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	View PDF Appointment of Wendy Jane Smith as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	ANNOTATION	Rectified TMO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2018	ANNOTATION	Rectified APO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	View PDF Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 624,953	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 624,953 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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