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TAYLOR WIMPEY UK LIMITED

Company number 01392762

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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)
15 Mar 2023 MR04 Satisfaction of charge 227 in full
15 Mar 2023 MR04 Satisfaction of charge 276 in full
15 Mar 2023 MR04 Satisfaction of charge 297 in full
09 Mar 2023 MR01 Registration of charge 013927620983, created on 23 February 2023
08 Mar 2023 MR01 Registration of charge 013927620982, created on 23 February 2023
06 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: in accordance with section 239 of the companies act 2006 any decision of the directors to issue shares in excess of the company's authorised share capital , any issue and allotment made by the directors and/or the company be hereby approved and ratified / in accordance wit paragraph 42(2)(b) of schedule 2 of the companies act 2006, the restriction on the authorised share capital of the compnay set out in the memorandum of association, which by virtue of section 28 of the compnaies act 2006 is treated as provisions of the company's articles of association be hereby revoked and deleted 27/02/2023
24 Feb 2023 MR04 Satisfaction of charge 013927620857 in full
21 Feb 2023 TM02 Termination of appointment of Michael Andrew Lonnon as a secretary on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Muhammed Ishaq Kayani as a director on 21 February 2023
21 Feb 2023 AP03 Appointment of Mr Muhammed Ishaq Kayani as a secretary on 21 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Nigel Holland on 15 February 2023
14 Feb 2023 MR04 Satisfaction of charge 013927620947 in full
20 Jan 2023 MR04 Satisfaction of charge 013927620884 in full
17 Jan 2023 MR04 Satisfaction of charge 013927620936 in full
17 Jan 2023 MR04 Satisfaction of charge 013927620877 in full
11 Jan 2023 MR04 Satisfaction of charge 013927620579 in full
11 Jan 2023 MR04 Satisfaction of charge 013927620878 in full
10 Jan 2023 MR04 Satisfaction of charge 013927620922 in full
04 Jan 2023 MR01 Registration of charge 013927620981, created on 30 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
22 Dec 2022 MR01 Registration of charge 013927620980, created on 16 December 2022
21 Dec 2022 MR04 Satisfaction of charge 013927620951 in full
21 Dec 2022 MR01 Registration of charge 013927620979, created on 9 December 2022
13 Dec 2022 MR04 Satisfaction of charge 013927620959 in full
13 Dec 2022 MR04 Satisfaction of charge 013927620960 in full