BAILIE GROUP LIMITED

Company number NI005822

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
13 Mar 2019	TM01	Termination of appointment of Kenneth George Lindsay as a director on 28 February 2019	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
22 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2018	(8 pages)
21 Aug 2018	PSC01	Notification of Fergus Robert Edward Bailie as a person with significant control on 14 April 2016	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 22/08/2018.	(4 pages)
19 Jan 2018	MR01	Registration of charge NI0058220023, created on 17 January 2018	(44 pages)
05 Jan 2018	TM01	Termination of appointment of Gerry Loughran (Sir) as a director on 29 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Stephen Leigh Kingon as a director on 29 December 2017	(1 page)
28 Dec 2017	MR01	Registration of charge NI0058220022, created on 20 December 2017	(6 pages)
04 Dec 2017	AP01	Appointment of Mr Kenneth George Lindsay as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Kenneth George Lindsay as a director on 1 December 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Mr John Mcmann on 19 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr John Mcmann as a director on 1 October 2017	(2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
07 Jul 2017	CS01	30/06/17 Statement of Capital gbp 162400	(4 pages)
13 Jun 2017	MR01	Registration of charge NI0058220021, created on 13 June 2017	(15 pages)
25 May 2017	SH06	Cancellation of shares. Statement of capital on 29 December 2016 GBP 162,400	(4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of 1,976 of its ordinary shares at a total price of £750000 27/02/2017	(1 page)
12 Apr 2017	SH20	Statement by Directors	(2 pages)
12 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	(2 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Gary James Boyce as a director on 31 December 2016	(1 page)
19 Dec 2016	MR01	Registration of charge NI0058220020, created on 16 December 2016	(25 pages)
19 Dec 2016	MR04	Satisfaction of charge 7 in full	(4 pages)

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