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TAUNTFIELD HOLDINGS LTD

Company number 10095469

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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)
20 Apr 2016 AP01 Appointment of Mrs Elizabeth Miriam Williams as a director on 5 April 2016
20 Apr 2016 AP01 Appointment of Dr Robert Stansell Roslin Williams as a director on 5 April 2016
20 Apr 2016 AP01 Appointment of Paul Stephen Aplin as a director on 5 April 2016
20 Apr 2016 AP01 Appointment of Mr Christopher Winter as a director on 5 April 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 1