BELL & BAIN (HOLDINGS) LIMITED

Company number SC421090

Date	Type	Description	View / Download
13 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023	(3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
12 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023	(3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
15 Feb 2021	TM02	Termination of appointment of Tracey Mallon as a secretary on 4 February 2021	(1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
10 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
10 Nov 2020	PSC04	Change of details for Mr Stephen Docherty as a person with significant control on 9 April 2019	(2 pages)
02 Aug 2020	CH01	Director's details changed for Mr Stephen Docherty on 31 July 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023	(4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
17 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2019	SH06	Cancellation of shares. Statement of capital on 9 April 2019 GBP 88	(4 pages)
10 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2019	SH08	Change of share class name or designation	(2 pages)
10 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 May 2019	SH03	Purchase of own shares.	(3 pages)
09 Apr 2019	TM01	Termination of appointment of Anthony Campbell as a director on 9 April 2019	(1 page)
13 Dec 2018	PSC01	Notification of Stephen Docherty as a person with significant control on 31 December 2016	(2 pages)
13 Dec 2018	AP03	Appointment of Mrs Tracey Mallon as a secretary on 12 December 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Anthony Campbell as a secretary on 12 December 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023	(5 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023	(5 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)

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