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CHARLES TAYLOR LIMITED

Company number 03194476

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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)
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 673,325.35
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 673,227.58
01 Dec 2016 AUD Auditor's resignation
01 Dec 2016 TM01 Termination of appointment of David Kenneth Watson as a director on 30 November 2016
18 Nov 2016 AP01 Appointment of Mr Paul William Hewitt as a director on 17 November 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 672,103.89
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 666,314.61
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 672,260.62
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 672,228.14
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 669,370.97
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 669,312.77
11 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 669,298.23
11 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 669,449.61
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 674,669.65
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 665,655.82
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 665,622.35
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 665,593.25
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 665,651.64
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 664,001.4
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 664,001.40
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 663,877.70
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 663,877.70
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 663,877.70