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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)
16 May 2014 AUD Auditor's resignation
25 Mar 2014 AP01 Appointment of Mr Andrew Richard Jennings as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,194,006.80
17 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,365.7
07 Aug 2013 AA Group of companies' accounts made up to 26 January 2013
26 Jun 2013 AR01 Annual return made up to 23 June 2013 no member list
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,449.05
11 Jan 2013 TM01 Termination of appointment of Robert Breare as a director
02 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,491.25
07 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,910.9
07 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 74,508.15
07 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,708.55
31 Jul 2012 AA Group of companies' accounts made up to 28 January 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 no member list
02 Jul 2012 CH01 Director's details changed for Mr Lindsay Dennis Page on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Robert Roddick Ackrill Breare on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Ronald Stewart on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Raymond Stuart Kelvin on 1 June 2012
02 Jul 2012 CH03 Secretary's details changed for Charles Francis Anderson on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr David Alan Bernstein on 1 June 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 29 January 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities