EGBERT TAYLOR HOLDINGS LIMITED

Company number 11064970

Date	Type	Description	View / Download
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 9,302,222.22	(3 pages)
09 Nov 2021	PSC02	Notification of Rockwood Gp Iii, Llc as a person with significant control on 4 November 2021	(2 pages)
09 Nov 2021	PSC07	Cessation of Indigo Capital Llp as a person with significant control on 4 November 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Martin Stringfellow as a director on 4 November 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Kevin Andrew Murphy as a director on 4 November 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Michael John Molesworth as a director on 4 November 2021	(1 page)
09 Nov 2021	AP01	Appointment of Mr Hunter Allen as a director on 4 November 2021	(2 pages)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 May 2018	(3 pages)
28 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 May 2021	(3 pages)
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 5,302,222.22	(4 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
18 May 2021	PSC09	Withdrawal of a person with significant control statement on 18 May 2021	(2 pages)
04 May 2021	CS01	02/05/21 Statement of Capital gbp 5302222.22 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.	(6 pages)
06 Jul 2020	AP01	Appointment of Mr Michael John Molesworth as a director on 23 May 2019	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
17 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages) Download iXBRL
17 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(36 pages) Download iXBRL
13 Nov 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
14 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Jul 2019	AP01	Appointment of Mrs Lisa Rebecca Powell as a director on 22 July 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
13 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Andrew Davies as a secretary on 11 May 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.	(6 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 223.22 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021.	(4 pages)

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