TED BAKER HOLDINGS LIMITED

Company number 03393836

Date	Type	Description	View / Download
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	(5 pages)
27 Oct 2023	AD01	Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2023	(1 page)
27 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 October 2023	(2 pages)
25 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 18 June 2023	(1 page)
24 Apr 2023	CERTNM	Company name changed ted baker LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	(3 pages)
28 Feb 2023	TM02	Termination of appointment of Rishi Sharma as a secretary on 28 February 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024	(4 pages)
16 Dec 2022	AD01	Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on 16 December 2022	(1 page)
01 Dec 2022	MR01	Registration of charge 033938360003, created on 10 November 2022	(14 pages)
23 Nov 2022	AP01	Appointment of Mr Kevin Peter Clarke as a director on 10 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Jay Lionel Dubiner as a director on 10 November 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 10 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Marcus Dench as a director on 10 November 2022	(1 page)
14 Nov 2022	MR04	Satisfaction of charge 033938360001 in full	(1 page)
14 Nov 2022	MR04	Satisfaction of charge 033938360002 in full	(1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Oct 2022	MAR	Re-registration of Memorandum and Articles	(28 pages)
28 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 9,544,101.10	(3 pages)
25 Oct 2022	TM01	Termination of appointment of Funmibi Foluso Chima as a director on 21 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Margaret Eve Lustman as a director on 21 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Colin La Fontaine Jackson as a director on 21 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Jonathan Kempster as a director on 21 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Helena Joan Feltham as a director on 21 October 2022	(1 page)