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TED BAKER HOLDINGS LIMITED

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)
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
19 Jun 2018 AP01 Appointment of Ms Sharon Baylay as a director on 15 June 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 02/06/2018
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2018 CH01 Director's details changed for Mr Ronald Stewart on 16 March 2018
21 Feb 2018 TM01 Termination of appointment of Anita Balchandani as a director on 19 February 2018
02 Oct 2017 AP01 Appointment of Ms Jennifer Ellen Roebuck as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Ms Anita Balchandani as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Anne Harriet Sheinfield as a director on 29 September 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,215,446.6
02 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 13/06/2017
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2017 AA Group of companies' accounts made up to 28 January 2017
21 Jul 2016 AA Group of companies' accounts made up to 30 January 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 no member list
Statement of capital on 2016-07-20
  • GBP 2,198,645
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2,196,426.9
22 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015 AR01 Annual return made up to 23 June 2015 no member list
Statement of capital on 2015-08-20
  • GBP 2,196,426.9
29 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 2,196,314.00
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 2,194,029.40
28 Jul 2014 AA Group of companies' accounts made up to 25 January 2014
23 Jul 2014 AR01 Annual return made up to 23 June 2014 no member list
Statement of capital on 2014-07-23
  • GBP 2,194,006.8
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2014 AUD Auditor's resignation