SHAYLOR HOLDINGS LIMITED

Company number 06399739

Date	Type	Description	View / Download
20 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(43 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 7,563,849.00	(4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation - 7515999.00 10/03/2016	(1 page)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 7,563,849	(3 pages)
14 Mar 2016	SH20	Statement by Directors	(1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 47,850.00	(4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 10/03/16	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalisation of company's merger reserve. 10/03/2016	(2 pages)
13 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 47,850	(4 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	MISC	Section 519	(1 page)
09 Jul 2015	AP03	Appointment of Mr Paul Hooper-Keeley as a secretary on 15 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 15 June 2015	(2 pages)
04 Jun 2015	SH06	Cancellation of shares. Statement of capital on 29 April 2015 GBP 47,850	(4 pages)
04 Jun 2015	SH03	Purchase of own shares.	(3 pages)
22 May 2015	TM01	Termination of appointment of Gary Peter Turley as a director on 30 April 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Gary Peter Turley as a secretary on 30 April 2015	(1 page)
09 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
05 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders	(5 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(4 pages)
28 May 2013	TM01	Termination of appointment of Frederick James Shaylor as a director on 18 May 2013	(1 page)

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