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KJ TAIT GROUP LIMITED

Company number SC802237

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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)
08 May 2024	ANNOTATION	Admin Removed The Resolutions were administratively removed from the public register on 09/05/2024 as they were not properly delivered
07 May 2024	ANNOTATION	Admin Removed The SH01 was administratively removed from the public register on (09/05/2024) as it was not properly delivered.
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 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 - 3 pages (3 pages)
11 Apr 2024	PSC07	Cessation of Alistair Picken Black as a person with significant control on 8 April 2024	View PDF Cessation of Alistair Picken Black as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC01	Notification of Robert John Senior as a person with significant control on 8 April 2024	View PDF Notification of Robert John Senior as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC01	Notification of Bryce Hefti as a person with significant control on 8 April 2024	View PDF Notification of Bryce Hefti as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 50.7	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 50.7 - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 45.62	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 45.62 - link opens in a new window - 6 pages (6 pages)
11 Apr 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)
11 Apr 2024	SH02	Sub-division of shares on 8 April 2024	View PDF Sub-division of shares on 8 April 2024 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 100 £0.01 ordinary shares 08/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 100 £0.01 ordinary shares 08/04/2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Stuart David Moore as a director on 8 April 2024	View PDF Appointment of Stuart David Moore as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Robert John Senior as a director on 8 April 2024	View PDF Appointment of Robert John Senior as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Richard Samuel Lytle as a director on 8 April 2024	View PDF Appointment of Richard Samuel Lytle as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Paul Graham Miller as a director on 8 April 2024	View PDF Appointment of Paul Graham Miller as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Neil Stuart Watt as a director on 8 April 2024	View PDF Appointment of Mr Neil Stuart Watt as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Malcolm Graeme Tait as a director on 8 April 2024	View PDF Appointment of Malcolm Graeme Tait as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mark Liam Curley as a director on 8 April 2024	View PDF Appointment of Mark Liam Curley as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Bryce Hefti as a director on 8 April 2024	View PDF Appointment of Bryce Hefti as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KJ TAIT GROUP LIMITED

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