TED BAKER HOLDINGS LIMITED

Company number 03393836

Date	Type	Description	View / Download
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)
11 Dec 2019	TM01	Termination of appointment of Lindsay Dennis Page as a director on 10 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of David Alan Bernstein as a director on 10 December 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mrs Rachel Claire Elizabeth Bentley as a director on 11 November 2019	(2 pages)
04 Oct 2019	AP03	Appointment of Mr Peter Hearsey-Zoubie as a secretary on 3 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Charles Francis Anderson as a secretary on 3 October 2019	(1 page)
30 Sep 2019	MR01	Registration of charge 033938360001, created on 27 September 2019	(53 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 26 January 2019	(123 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than on agm 11/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2019	AP01	Appointment of Ms Helena Joan Feltham as a director on 1 May 2019	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,228,054.4	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Raymond Stuart Kelvin as a director on 4 March 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,228,054.4	(3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 27 January 2018	(114 pages)