BRADSHAW TAYLOR HOLDINGS LIMITED

Company number 11676834

Date	Type	Description	View / Download
05 Feb 2024	PSC02	Notification of Cavell Taylor Holdings Limited as a person with significant control on 22 November 2022	(2 pages)
05 Feb 2024	PSC07	Cessation of Corry Edward Bradshaw Cavell-Taylor as a person with significant control on 22 November 2022	(1 page)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(5 pages)
03 Aug 2023	CH01	Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 27 July 2023	(2 pages)
03 Aug 2023	PSC04	Change of details for Mr Corry Edward Bradshaw Cavell-Taylor as a person with significant control on 27 July 2023	(2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 3,091	(5 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 6,183	(3 pages)
12 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 6,183	(4 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 3,092	(5 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 22/11/22	(1 page)
09 Dec 2022	SH20	Statement by Directors	(1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 6,183 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022.	(4 pages)
02 Dec 2022	SH08	Change of share class name or designation	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages) Download iXBRL
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ That all prior acts and decisions of the sole director be and are hereby ratified by the members. 04/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2022	MA	Memorandum and Articles of Association	(5 pages)