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BAILEY CAPITAL PARTNERS LIMITED

Company number 15745525

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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)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 400,000	View PDF Statement of capital on 31 July 2024 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	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 - 1 page (1 page)
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	PSC07	Cessation of Michael John Bailey as a person with significant control on 30 July 2024	View PDF Cessation of Michael John Bailey as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC04	Change of details for Mr Mark David Bailey as a person with significant control on 25 July 2024	View PDF Change of details for Mr Mark David Bailey as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC01	Notification of Michael John Bailey as a person with significant control on 25 July 2024	View PDF Notification of Michael John Bailey as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 2,100,000	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 2,100,000 - 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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