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BAILEY'S OF WITHAM LIMITED

Company number 15745441

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Oct 2024	MR01	Registration of charge 157454410001, created on 23 October 2024	View PDF Registration of charge 157454410001, created on 23 October 2024 - link opens in a new window - 58 pages (58 pages)
23 Oct 2024	TM01	Termination of appointment of Michael John Bailey as a director on 23 October 2024	View PDF Termination of appointment of Michael John Bailey as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Mark David Bailey as a director on 23 October 2024	View PDF Termination of appointment of Mark David Bailey as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Ross Oakley as a director on 23 October 2024	View PDF Appointment of Mr Ross Oakley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mrs Charlotte Lorraine Matthewson as a director on 23 October 2024	View PDF Appointment of Mrs Charlotte Lorraine Matthewson as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Brad Piercewright as a director on 23 October 2024	View PDF Appointment of Mr Brad Piercewright as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Michael John Bailey as a person with significant control on 23 October 2024	View PDF Cessation of Michael John Bailey as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AD01	Registered office address changed from 1st Floor 11 Freeport Office Village Century Drive Braintree CM77 8YG United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 October 2024	View PDF Registered office address changed from 1st Floor 11 Freeport Office Village Century Drive Braintree CM77 8YG United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Mark David Bailey as a person with significant control on 23 October 2024	View PDF Cessation of Mark David Bailey as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Anglotech Group Limited as a person with significant control on 23 October 2024	View PDF Notification of Anglotech Group Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC01	Notification of Michael John Bailey as a person with significant control on 30 July 2024	View PDF Notification of Michael John Bailey as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC04	Change of details for Mr Mark David Bailey as a person with significant control on 30 July 2024	View PDF Change of details for Mr Mark David Bailey as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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