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TED BAKER PLC

Company number 03393836

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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 2021 TM02 Termination of appointment of Peter Hearsey-Zoubie as a secretary on 12 November 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Market purchasses max no of shares is 18460878 28/07/2021
  • RES13 ‐ General meeting requires 14 days notice 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2021 AP01 Appointment of Ms Margaret Eve Lustman as a director on 4 August 2021
05 Aug 2021 AP01 Appointment of Ms Funmibi Foluso Chima as a director on 4 August 2021
23 Jul 2021 AA Group of companies' accounts made up to 30 January 2021
05 Jul 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Wellington Street Leeds LS1 4DL
05 Jul 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Wellington Street Leeds LS1 4DL
10 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Sep 2020 AUD Auditor's resignation
04 Sep 2020 MR01 Registration of charge 033938360002, created on 31 August 2020
03 Sep 2020 AP01 Appointment of Mr Colin La Fontaine Jackson as a director on 1 September 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 9,229,328.10
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 21/07/2020
31 Jul 2020 AA Group of companies' accounts made up to 25 January 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 9,228,843.95
21 Jul 2020 TM01 Termination of appointment of Sharon Baylay as a director on 21 July 2020
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2020 AP01 Appointment of Mr John Barton as a director on 1 July 2020
27 May 2020 AP01 Appointment of Mr David Wolffe as a director on 18 May 2020
01 Apr 2020 TM01 Termination of appointment of Jennifer Ellen Roebuck as a director on 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
20 Dec 2019 AP01 Appointment of Mr Jonathan Kempster as a director on 17 December 2019
19 Dec 2019 CH01 Director's details changed for Mrs Rachel Claire Elizabeth Bentley on 10 December 2019
17 Dec 2019 TM01 Termination of appointment of Ron Stewart as a director on 17 December 2019