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TAY UK HOLDCO LTD

Company number 14237224

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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)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 3,200	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 3,200 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 142372240001, created on 11 May 2023	View PDF Registration of charge 142372240001, created on 11 May 2023 - link opens in a new window - 23 pages (23 pages)
10 May 2023	AP02	Appointment of Exmoor Fiduciary Limited as a director on 10 May 2023	View PDF Appointment of Exmoor Fiduciary Limited as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 3,100	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 3,100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM02	Termination of appointment of Gregory William Harris as a secretary on 11 October 2022	View PDF Termination of appointment of Gregory William Harris as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on 11 October 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 6 st. James's Square London SW1Y 4JU on 11 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 100	View PDF Incorporation Statement of capital on 2022-07-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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