TAYLOR WHALLEY & SPYRA LIMITED

Company number 03184926

Date	Type	Description	View / Download
17 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
12 Sep 2019	PSC02	Notification of Simpson Associates Consulting Ltd as a person with significant control on 30 August 2019	(2 pages)
12 Sep 2019	AD01	Registered office address changed from 3 Dufferin Avenue Barbican London EC1Y 8PQ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 September 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Simon Christopher Ellis Lane as a person with significant control on 30 August 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Christopher Martin as a director on 30 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Thomas Michael Ellis as a director on 30 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Bhupat Taank as a director on 30 August 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Simon Christopher Ellis Lane as a director on 30 August 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of John Joseph Barber as a director on 30 August 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Jacek Robert Gabrielczyk as a director on 30 August 2019	(1 page)
12 Sep 2019	TM02	Termination of appointment of Jillian Margaret Lane as a secretary on 30 August 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
09 Oct 2017	CH01	Director's details changed for Bhupat Durshottam Taank on 5 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Uri Mizrahi as a director on 19 September 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000	(8 pages)
03 May 2016	CH01	Director's details changed for John Joseph Barber on 29 April 2015	(2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10,000	(8 pages)

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