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NAYLOR INDUSTRIES LIMITED

Company number 14694094

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2024	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)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Jun 2024	CERTNM	Company name changed naylor tradeco LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	View PDF Company name changed naylor tradeco LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD United Kingdom to Naylor House Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 12 June 2024	View PDF Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD United Kingdom to Naylor House Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 12 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	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)
14 Mar 2024	PSC02	Notification of The Board of the Pension Protection Fund as a person with significant control on 1 March 2024	View PDF Notification of The Board of the Pension Protection Fund as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC04	Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024	View PDF Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 01/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 01/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Mar 2024	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)
12 Mar 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 106.4645	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 106.4645 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 21.2929	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 21.2929 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP03	Appointment of Raymond Hadley as a secretary on 1 March 2024	View PDF Appointment of Raymond Hadley as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Raymond Hadley as a director on 1 March 2024	View PDF Appointment of Mr Raymond Hadley as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-28 GBP 1	View PDF Incorporation Statement of capital on 2023-02-28 GBP 1 - link opens in a new window - 45 pages (45 pages)

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NAYLOR INDUSTRIES LIMITED

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