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BAILEY PARTNERSHIP (HOLDINGS) LTD

Company number 15903327

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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)
12 Nov 2024	AP01	Appointment of Lee Carroll as a director on 25 October 2024	View PDF Appointment of Lee Carroll as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Lee Carroll as a person with significant control on 25 October 2024	View PDF Cessation of Lee Carroll as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
05 Nov 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 4 pages (4 pages)
03 Nov 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)
03 Nov 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)
01 Nov 2024	AP01	Appointment of Mr Michael Andrew Fisher as a director on 25 October 2024	View PDF Appointment of Mr Michael Andrew Fisher as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Steven James Demuth as a director on 25 October 2024	View PDF Appointment of Mr Steven James Demuth as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Simon Robert Zawada as a director on 25 October 2024	View PDF Appointment of Mr Simon Robert Zawada as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Philip Charles Stuart-Harris as a director on 25 October 2024	View PDF Appointment of Mr Philip Charles Stuart-Harris as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Giles Richard Blight as a director on 25 October 2024	View PDF Appointment of Mr Giles Richard Blight as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Lee Carroll as a person with significant control on 25 October 2024	View PDF Notification of Lee Carroll as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 79.4	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 79.4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	MR01	Registration of charge 159033270002, created on 25 October 2024	View PDF Registration of charge 159033270002, created on 25 October 2024 - link opens in a new window - 51 pages (51 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 36	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 36 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC07	Cessation of Philip Schlussas as a person with significant control on 25 October 2024	View PDF Cessation of Philip Schlussas as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR01	Registration of charge 159033270001, created on 25 October 2024	View PDF Registration of charge 159033270001, created on 25 October 2024 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BAILEY PARTNERSHIP (HOLDINGS) LTD

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