TAYBURTON HOLDINGS LIMITED

Company number 09296241

Date	Type	Description	View / Download
26 Jun 2017	AD01	Registered office address changed from Unit 3 Fengate Trade Park Peterborough Cambs PE1 5XA to 2 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 26 June 2017	(1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
11 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,996	(4 pages)
22 Dec 2015	CH01	Director's details changed for Mr Aaron Taylor on 1 November 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Oliver Mark Warburton on 1 November 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from C/O Mha Macintyre Hudson, 8/12 Priestgate Peterborough Cambridgeshire PE1 1JA United Kingdom to Unit 3 Fengate Trade Park Peterborough Cambs PE1 5XA on 19 May 2015	(2 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 July 2015	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 14/11/2014	(2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 3,996.00	(4 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1	(41 pages)

Previous

• 1
• 2