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TAYLOR BIDDLE HOLDINGS LIMITED

Company number 08276949

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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)
23 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 300,000	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CERTNM	Company name changed visual dyslexia solutions LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-01-31	View PDF Company name changed visual dyslexia solutions LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised issue 149000 a and 150000 b shares 31/01/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised issue 149000 a and 150000 b shares 31/01/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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