TED BAKER HOLDINGS LIMITED

Company number 03393836

Date	Type	Description	View / Download
25 Oct 2022	OC	Scheme of arrangement	(9 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	(49 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 29/09/2022	(2 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make political donations/notice re general meetings (not agm) 28/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jul 2022	TM01	Termination of appointment of Andrew Richard Jennings as a director on 28 July 2022	(1 page)
22 Jul 2022	AA	Group of companies' accounts made up to 29 January 2022	(176 pages)
10 Mar 2022	AP01	Appointment of Mr Marcus Dench as a director on 8 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of David Wolffe as a director on 7 March 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
14 Dec 2021	TM01	Termination of appointment of John Barton as a director on 6 December 2021	(1 page)
14 Dec 2021	AP03	Appointment of Rishi Sharma as a secretary on 13 December 2021	(2 pages)
12 Nov 2021	TM02	Termination of appointment of Peter Hearsey-Zoubie as a secretary on 12 November 2021	(1 page)
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	(3 pages)
05 Aug 2021	AP01	Appointment of Ms Margaret Eve Lustman as a director on 4 August 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Ms Funmibi Foluso Chima as a director on 4 August 2021	(2 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 30 January 2021	(152 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Wellington Street Leeds LS1 4DL	(1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Wellington Street Leeds LS1 4DL	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
29 Sep 2020	AUD	Auditor's resignation	(1 page)
04 Sep 2020	MR01	Registration of charge 033938360002, created on 31 August 2020	(55 pages)
03 Sep 2020	AP01	Appointment of Mr Colin La Fontaine Jackson as a director on 1 September 2020	(2 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 9,229,328.10	(4 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 21/07/2020	(3 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 25 January 2020	(171 pages)