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TAILSCO LIMITED

Company number 08750390

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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)
06 Aug 2015 AP01 Appointment of Mr Adam Richard Balon as a director on 23 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jul 2015 AD01 Registered office address changed from 25 Kew Foot Road Richmond Surrey TW9 2SS England to 51a George Street Richmond Surrey TW9 1HJ on 27 July 2015
05 Jun 2015 AP03 Appointment of Miss Melissa Sheelagh Hedley Lewis as a secretary on 3 June 2015
07 Jan 2015 TM02 Termination of appointment of Robert Winder as a secretary on 18 December 2014
01 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 15.76
07 Aug 2014 TM01 Termination of appointment of Joseph Inglis as a director on 31 July 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2014 AD01 Registered office address changed from 34 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH England on 7 March 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 15.761
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2018.
06 Jan 2014 AP01 Appointment of Mr Joseph Inglis as a director
06 Jan 2014 AP01 Appointment of Mr Michael Joseph Reynolds as a director
10 Dec 2013 SH02 Sub-division of shares on 27 November 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 10.176
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 10
29 Oct 2013 TM01 Termination of appointment of James Gordon as a director
29 Oct 2013 AP03 Appointment of Mr Robert Winder as a secretary
29 Oct 2013 AP01 Appointment of Mr Graham James Bosher as a director
29 Oct 2013 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England on 29 October 2013
28 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted