- Company Overview for BAILIE GROUP LIMITED (NI005822)
- Filing history for BAILIE GROUP LIMITED (NI005822)
- People for BAILIE GROUP LIMITED (NI005822)
- Charges for BAILIE GROUP LIMITED (NI005822)
- More for BAILIE GROUP LIMITED (NI005822)
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) |
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19 Dec 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
03 May 2024 | TM01 | Termination of appointment of Philip Graham Walter as a director on 5 April 2024 | |
08 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
08 Jan 2024 | AP03 | Appointment of Mr Fergus Bailie as a secretary on 8 January 2024 | |
08 Jan 2024 | TM01 | Termination of appointment of Victoria Wordsworth as a director on 8 January 2024 | |
08 Jan 2024 | TM02 | Termination of appointment of Victoria Wordsworth as a secretary on 8 January 2024 | |
08 Jan 2024 | AP01 | Appointment of Mr Kieran Eblett as a director on 8 January 2024 | |
12 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
04 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
31 Oct 2022 | AP01 | Appointment of Mr Frank Hayden as a director on 12 October 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
27 May 2022 | SH08 | Change of share class name or designation | |
12 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
26 Mar 2021 | CH03 | Secretary's details changed for Mrs Victoria Wordsworth on 1 October 2020 | |
26 Mar 2021 | PSC04 | Change of details for Mr Fergus Robert Edward Bailie as a person with significant control on 1 October 2020 | |
05 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 Aug 2020 | AP03 | Appointment of Mrs Victoria Wordsworth as a secretary on 4 May 2020 | |
10 Aug 2020 | AP01 | Appointment of Mrs Victoria Wordsworth as a director on 4 May 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
25 Jun 2020 | RESOLUTIONS |
Resolutions
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02 Jan 2020 | TM02 | Termination of appointment of Guy Van Lopik as a secretary on 30 December 2019 | |
24 Oct 2019 | SH02 |
Statement of capital on 9 October 2019
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04 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 |