TED BAKER HOLDINGS LIMITED

Company number 03393836

Date	Type	Description	View / Download
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)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 9,228,843.95	(4 pages)
21 Jul 2020	TM01	Termination of appointment of Sharon Baylay as a director on 21 July 2020	(1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	(62 pages)
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	(2 pages)
01 Jul 2020	AP01	Appointment of Mr John Barton as a director on 1 July 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr David Wolffe as a director on 18 May 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Jennifer Ellen Roebuck as a director on 31 March 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
20 Dec 2019	AP01	Appointment of Mr Jonathan Kempster as a director on 17 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mrs Rachel Claire Elizabeth Bentley on 10 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Ron Stewart as a director on 17 December 2019	(1 page)

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