BAIRD GROUP LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-21 with no updates

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Change of details for Bair Group (Holdings) Ltd as a person with significant control on 2016-04-06

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28/03/2428 March 2024 Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-04-06

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09/01/249 January 2024 Appointment of Mr Koray Gul as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Satisfaction of charge 2 in full

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06/12/236 December 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-21 with no updates

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20/10/2320 October 2023 Termination of appointment of Mark Michael Sean Cotter as a director on 2023-10-20

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18/09/2318 September 2023 Full accounts made up to 2023-01-28

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15/02/2315 February 2023 Termination of appointment of Nicholas Scott as a secretary on 2023-01-27

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-21 with no updates

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04/02/224 February 2022 Appointment of Dr Alaa Arafa as a director on 2022-01-29

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04/02/224 February 2022 Termination of appointment of Hala Hashem as a director on 2022-01-29

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31/01/2231 January 2022 Full accounts made up to 2021-05-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-21 with no updates

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22/10/2122 October 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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14/07/2114 July 2021 Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 2021-07-14

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/10/1930 October 2019 FULL ACCOUNTS MADE UP TO 02/02/19

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 03/02/18

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30/04/1830 April 2018 SECRETARY APPOINTED MR NICHOLAS SCOTT

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27/04/1827 April 2018 APPOINTMENT TERMINATED, SECRETARY JOHN NORCLIFFE

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL ARAFA FOR INVESTMENTS AND CONSULTANCIES SAE

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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01/12/151 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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08/12/148 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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15/04/1415 April 2014 DIRECTOR APPOINTED MR MOHAMED AHMED ELSAYED MORSY

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MOUSTAFA ELMORSY

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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09/10/139 October 2013 SECRETARY APPOINTED MR JOHN MARTYN NORCLIFFE

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 26/01/13

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04/02/134 February 2013 AMENDED FULL ACCOUNTS MADE UP TO 28/01/12

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30/11/1230 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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09/11/129 November 2012 SECTION 175 23/10/2012

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09/11/129 November 2012 STATEMENT OF COMPANY'S OBJECTS

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09/11/129 November 2012 ADOPT ARTICLES 23/10/2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS

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09/11/129 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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04/10/124 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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04/10/124 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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04/10/124 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HALA HASHEM / 15/08/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUCAS / 15/08/2012

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25/07/1225 July 2012 DIRECTOR APPOINTED MOHAMED TALAAT MOHAMED KHALIFA

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25/07/1225 July 2012 DIRECTOR APPOINTED MOUSTAFA AHMED AMIN ELMORSY

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAA ARAFA

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR AHMED KAMAL SELIM

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 29/01/11

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL SEAN COTTER / 04/02/2011

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24/11/1024 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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22/11/1022 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/11/1018 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10

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22/10/1022 October 2010 22/10/10 STATEMENT OF CAPITAL GBP 1000000

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22/10/1022 October 2010 SOLVENCY STATEMENT DATED 21/10/10

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22/10/1022 October 2010 REDUCE ISSUED CAPITAL 21/10/2010

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22/10/1022 October 2010 STATEMENT BY DIRECTORS

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR ARISTIDE GUZETTI

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HALA HASHEM / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDE GUZETTI / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAA ARAFA / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHMED KAMAL SELIM / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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28/07/0928 July 2009 DIRECTOR APPOINTED AHMED KAMAL SELIM

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR SAHER EL FAR

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23/02/0923 February 2009 SHARE AGREEMENT OTC

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18/02/0918 February 2009 SHARE AGREEMENT OTC

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18/02/0918 February 2009 SHARE AGREEMENT OTC

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18/02/0918 February 2009 SHARE AGREEMENT OTC

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18/02/0918 February 2009 SHARE AGREEMENT OTC

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13/02/0913 February 2009 GBP NC 100/41546111 29/12/2008

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13/02/0913 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/0913 February 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/02/0913 February 2009 NC INC ALREADY ADJUSTED 29/12/08

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11/02/0911 February 2009 ADOPT ARTICLES 31/01/2009

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10/02/0910 February 2009 DIRECTOR APPOINTED ARISTIDE GUZETTI

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10/02/0910 February 2009 DIRECTOR APPOINTED SAHER EL FAR

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10/02/0910 February 2009 DIRECTOR APPOINTED DR ALAA ARAFA

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29/01/0929 January 2009 DIRECTOR APPOINTED HALA HASHEM

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15/01/0915 January 2009 CURREXT FROM 30/11/2009 TO 31/01/2010

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19/12/0819 December 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD NEIL PAUL

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19/12/0819 December 2008 DIRECTOR APPOINTED PETER LUCAS

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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19/12/0819 December 2008 DIRECTOR APPOINTED MARK MICHAEL SEAN COTTER

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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