Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2020 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 10 September 2020
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27 Aug 2020 |
PSC05 |
Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Simon James Garner on 31 March 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Paul James Overall as a director on 24 January 2020
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06 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 12/04/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
TM02 |
Termination of appointment of William John Wilson as a secretary on 12 April 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Robert Wayne Kerry on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Simon James Garner on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Alan David Brown on 17 May 2019
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09 May 2019 |
PSC02 |
Notification of Taylorcocks Group Ltd as a person with significant control on 12 April 2019
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08 May 2019 |
PSC01 |
Notification of John Robert Short as a person with significant control on 6 April 2016
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08 May 2019 |
PSC01 |
Notification of William John Wilson as a person with significant control on 6 April 2016
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02 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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02 May 2019 |
AP01 |
Appointment of Mr Paul James Overall as a director on 12 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Richard Adam Keyes as a director on 12 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of William John Wilson as a director on 12 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Grant David Bartholomew as a director on 12 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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08 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2019
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08 Apr 2019 |
SH03 |
Purchase of own shares.
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