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Bailrigg Limited

Documents

Total Documents44
Total Pages318

Filing History

8 July 2020Total exemption full accounts made up to 31 December 2019
9 April 2020Confirmation statement made on 23 February 2020 with updates
19 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 December 2019Resolutions
  • RES13 ‐ Share capital that is comprised 15/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 December 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 110.00
18 December 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 104.50
11 October 2019Appointment of Mr Michael Stephen Armer as a director on 1 October 2019
7 October 2019Total exemption full accounts made up to 31 December 2018
19 March 2019Confirmation statement made on 23 February 2019 with updates
7 June 2018Total exemption full accounts made up to 31 December 2017
26 April 2018Change of details for Mr Christopher James Hellings as a person with significant control on 26 April 2018
23 February 2018Confirmation statement made on 23 February 2018 with updates
22 February 2018Termination of appointment of Michael Stephen Armer as a director on 14 February 2018
22 February 2018Appointment of Mr John Mcniff as a director on 14 February 2018
18 December 2017Confirmation statement made on 12 December 2017 with updates
2 June 2017Total exemption full accounts made up to 31 December 2016
2 June 2017Total exemption full accounts made up to 31 December 2016
9 February 2017Change of share class name or designation
9 February 2017Change of share class name or designation
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 January 2017Sub-division of shares on 21 December 2016
19 January 2017Sub-division of shares on 21 December 2016
23 December 2016Confirmation statement made on 12 December 2016 with updates
23 December 2016Confirmation statement made on 12 December 2016 with updates
5 August 2016Total exemption small company accounts made up to 31 December 2015
5 August 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Director's details changed for Mr Michael Stephen Armer on 13 December 2015
5 February 2016Director's details changed for Mr Michael Stephen Armer on 13 December 2015
27 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
27 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
21 September 2015Resolutions
  • RES13 ‐ Transfer of shares 25/08/2015
25 August 2015Registered office address changed from 171B Bramhall Lane South Bramhall SK7 2NG to 14 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PU on 25 August 2015
25 August 2015Registered office address changed from 171B Bramhall Lane South Bramhall SK7 2NG to 14 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PU on 25 August 2015
19 May 2015Total exemption small company accounts made up to 31 December 2014
19 May 2015Total exemption small company accounts made up to 31 December 2014
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 99
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 99
22 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2014Change of share class name or designation
22 May 2014Change of share class name or designation
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 99
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 99
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