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TAYLOR BROTHERS INVESTMENTS LIMITED

Company number 11342782

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2018	AP01	Appointment of Mrs Wei Xue as a director on 7 September 2018	View PDF Appointment of Mrs Wei Xue as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	AP01	Appointment of Mr James Shield as a director on 7 September 2018	View PDF Appointment of Mr James Shield as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	AP01	Appointment of Mr Shaun Cooper as a director on 7 September 2018	View PDF Appointment of Mr Shaun Cooper as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	AP01	Appointment of Mr Tim Thorne as a director on 7 September 2018	View PDF Appointment of Mr Tim Thorne as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2018	AP01	Appointment of Mr Ian Mountjoy as a director on 7 September 2018	View PDF Appointment of Mr Ian Mountjoy as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AD01	Registered office address changed from 13/25 Wilder Street 13/25 Wilder Street Bristol BS2 8PY United Kingdom to Unit 5&6 Avon Valley Business Park Chapel Way Bristol BS4 4EU on 30 October 2018	View PDF Registered office address changed from 13/25 Wilder Street 13/25 Wilder Street Bristol BS2 8PY United Kingdom to Unit 5&6 Avon Valley Business Park Chapel Way Bristol BS4 4EU on 30 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 15,000	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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TAYLOR BROTHERS INVESTMENTS LIMITED

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