BAILEY FISHER HOLDINGS LIMITED

Company number 11428995

Date	Type	Description	View / Download
04 Aug 2021	TM01	Termination of appointment of Ann Bailey as a director on 30 July 2021	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
10 Feb 2021	PSC01	Notification of Tobias Henry Young as a person with significant control on 20 December 2020	(2 pages)
10 Feb 2021	PSC04	Change of details for Mr Andrew James Moore as a person with significant control on 20 December 2020	(2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
23 Nov 2020	CH01	Director's details changed for Mr Paul Alexander Bailey on 4 September 2020	(2 pages)
23 Nov 2020	CH01	Director's details changed for Mrs Ann Bailey on 4 September 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Tobias Henry Young on 23 June 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
19 Jul 2019	AP01	Appointment of Mr Tobias Henry Young as a director on 25 June 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
31 Jul 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	(28 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan notes issued, security approved 11/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Jul 2018	PSC04	Change of details for Mr Andrew James Moore as a person with significant control on 11 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Paul Alexander Bailey as a director on 11 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Andrew Thomas Swarbrick as a director on 11 July 2018	(2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 0.01	(4 pages)
24 Jul 2018	AP01	Appointment of Mrs Ann Bailey as a director on 11 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr John Bridger as a director on 11 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr James Houlder as a director on 11 July 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from 22 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 24 July 2018	(1 page)
17 Jul 2018	MR01	Registration of charge 114289950002, created on 11 July 2018	(19 pages)
12 Jul 2018	MR01	Registration of charge 114289950001, created on 11 July 2018	(23 pages)
22 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)