T H BAKER HOLDINGS LIMITED

Company number 09445711

Date	Type	Description	View / Download
04 Jan 2019	PSC07	Cessation of Andrew Scott Douglas Higgs as a person with significant control on 20 December 2018	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Pamela Jane Higgs as a director on 20 December 2018	(1 page)
04 Jan 2019	PSC07	Cessation of Alan Hugh Higgs as a person with significant control on 20 December 2018	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £9116000 be capitalised and appropriated as capital to the holder of the ordinary shares of £0.99 each 20/12/2018	(1 page)
02 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
01 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
03 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
17 Jan 2018	AD01	Registered office address changed from 95 High Street Brierley Hill West Midlands DY5 3AU United Kingdom to 5-6 Long Lane Rowley Regis B65 0JA on 17 January 2018	(1 page)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(38 pages)
24 Mar 2017	SH02	Sub-division of shares on 17 February 2017	(8 pages)
13 Mar 2017	SH02	Statement of capital on 17 February 2017 GBP 1,000,000.00	(7 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 1,028,260.00	(8 pages)
09 Mar 2017	SH02	Sub-division of shares on 17 February 2017	(8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(10 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(38 pages)
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,140,000	(7 pages)
11 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 October 2015	(1 page)
21 Apr 2015	MR01	Registration of charge 094457110002, created on 14 April 2015	(28 pages)
17 Apr 2015	AP01	Appointment of Mr Alan Hugh Higgs as a director on 27 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Mrs Pamela Jane Higgs as a director on 27 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Phillip James Higgs as a director on 27 March 2015	(3 pages)

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