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EGBERT TAYLOR HOLDINGS LIMITED

Company number 11064970

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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)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 5,302,000	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 5,302,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH02	Sub-division of shares on 19 December 2017	View PDF Sub-division of shares on 19 December 2017 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
21 Dec 2017	AP03	Appointment of Mr Andrew Davies as a secretary on 19 December 2017	View PDF Appointment of Mr Andrew Davies as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AD01	Registered office address changed from Stanage Glendene Avenue East Horsley Kent KT24 5AY United Kingdom to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on 20 December 2017	View PDF Registered office address changed from Stanage Glendene Avenue East Horsley Kent KT24 5AY United Kingdom to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on 20 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC02	Notification of Indigo Capital Llp as a person with significant control on 15 November 2017	View PDF Notification of Indigo Capital Llp as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-15 GBP 1	View PDF Incorporation Statement of capital on 2017-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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