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DARKE & TAYLOR (HOLDINGS) LIMITED

Company number 06514453

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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)
30 Nov 2019 SH20 Statement by Directors
30 Nov 2019 SH19 Statement of capital on 30 November 2019
  • GBP 42,964.3
30 Nov 2019 CAP-SS Solvency Statement dated 18/11/19
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account, cancel capital redemption reserve 18/11/2019
21 Nov 2019 SH03 Purchase of own shares.
14 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 42,964.30
14 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
12 Dec 2018 PSC04 Change of details for Mr Paul Campbell Mcnaughton as a person with significant control on 30 April 2017
10 Dec 2018 PSC01 Notification of Graham Winstone as a person with significant control on 10 December 2018
10 Dec 2018 PSC01 Notification of Simon David Newton as a person with significant control on 10 December 2018
19 Oct 2018 SH20 Statement by Directors
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 59,288.50
19 Oct 2018 CAP-SS Solvency Statement dated 24/09/18
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve to nil 24/09/2018
01 Aug 2018 CH01 Director's details changed for Keiran Richmond on 1 August 2018
21 May 2018 AP01 Appointment of Jon Beasant as a director on 30 April 2018
21 May 2018 AP01 Appointment of Mark Swadling as a director on 30 April 2018
21 May 2018 AP01 Appointment of Julian Butler as a director on 30 April 2018
21 May 2018 AP01 Appointment of Keiran Richmond as a director on 30 April 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Direct/indirect interest/dirs app 30/04/2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 59,228.5
18 Apr 2018 AA Group of companies' accounts made up to 31 December 2017