ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Company number 08824806

Date	Type	Description	View / Download
16 Dec 2020	PSC02	Notification of The Career Transition Group Limited as a person with significant control on 9 December 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of John Laithwaite as a person with significant control on 9 December 2020	(1 page)
14 Dec 2020	MR01	Registration of charge 088248060001, created on 9 December 2020	(28 pages)
14 Aug 2020	CH01	Director's details changed for Alistair Tate on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Roslyn Taylor as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Alistair Tate as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Ms Susan Priscilla Ireland as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Naomi Tamsin Kent as a director on 3 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of John Laithwaite as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Sue Laithwaite as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Danik Lilley as a director on 3 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mrs Gillian Fleur Hayward as a director on 1 August 2019	(2 pages)
03 Aug 2020	AP01	Appointment of Mr David Wheatcroft as a director on 1 August 2017	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Russell Albert Burt as a director on 1 August 2017	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Yvette Laithwaite as a director on 1 August 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(6 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(9 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(5 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to grant shares 14/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Jan 2019	AD01	Registered office address changed from 4th Floor the Peninsula Cheetham Hill Road Manchester M4 4FB England to 3rd Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 January 2019	(2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages)
15 Mar 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
15 Mar 2018	AD01	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 4th Floor the Peninsula Cheetham Hill Road Manchester M4 4FB on 15 March 2018	(1 page)

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