IBI TAYLOR YOUNG HOLDINGS LIMITED

Company number 05501711

Date	Type	Description	View / Download
07 Jan 2015	SH20	Statement by Directors	(4 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 1	(5 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 31/12/14	(4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Earle Stewart as a director on 30 June 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Philip Howard Beinhaker as a director on 30 June 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	(5 pages)
20 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Nov 2012	AP01	Appointment of Mr Mario Michele Bozzo as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr David Maxwell Thom as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Philip Howard Beinhaker as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Alan Simpson as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Paul Rushton as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of David Gardner as a director	(1 page)
23 Oct 2012	CERTNM	Company name changed taylor young holdings LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-10	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-10	(1 page)
19 Sep 2012	CONNOT	Change of name notice	(2 pages)
09 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 105,558	(3 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Option agreements 03/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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