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DARKE & TAYLOR GROUP LIMITED

Company number 14246254

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
04 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Graham Paul Winstone as a person with significant control on 20 July 2023	View PDF Cessation of Graham Paul Winstone as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Simon David Newton as a person with significant control on 20 July 2023	View PDF Cessation of Simon David Newton as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC04	Change of details for Simon David Newton as a person with significant control on 3 January 2024	View PDF Change of details for Simon David Newton as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Simon David Newton on 3 January 2024	View PDF Director's details changed for Simon David Newton on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
24 Jul 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	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 - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share holders agreement 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share holders agreement 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	AP01	Appointment of Keiron Richmond as a director on 28 September 2022	View PDF Appointment of Keiron Richmond as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Julian Butler as a director on 28 September 2022	View PDF Appointment of Julian Butler as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mark Swadling as a director on 28 September 2022	View PDF Appointment of Mark Swadling as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	MR01	Registration of charge 142462540001, created on 28 September 2022	View PDF Registration of charge 142462540001, created on 28 September 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP .2 - link opens in a new window - 12 pages (12 pages)

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DARKE & TAYLOR GROUP LIMITED

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