CHARLES TAYLOR LIMITED

Company number 03194476

Date	Type	Description	View / Download
31 Jan 2020	MAR	Re-registration of Memorandum and Articles	(47 pages)
31 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Jan 2020	OC	Scheme of arrangement	(8 pages)
21 Jan 2020	TM01	Termination of appointment of Tamer Ozmen as a director on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Edward George Creasy as a director on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Gill Rider as a director on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Paul William Hewitt as a director on 21 January 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 811,080.79	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 781,259.06	(3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 781,179.56	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 781,149.56	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 781,089.56	(3 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(48 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 781,067.81	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement dated 16 oct 2019 22/11/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 779,173.7	(3 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 779,137.24	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 779,128.46	(3 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 778,433.77	(3 pages)
23 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice of general meetings/revision of ltip rules 08/05/2019	(3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(187 pages)

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