CG MCCARTHY TAYLOR LIMITED

Company number 03489824

Date	Type	Description	View / Download
12 Mar 2019	TM01	Termination of appointment of Ginette Getting as a director on 11 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Abigail Claire Clinton as a director on 11 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
11 Jan 2019	AA	Accounts for a small company made up to 31 October 2018	(5 pages)
28 Nov 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Nov 2018	MR04	Satisfaction of charge 034898240002 in full	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
11 Jan 2018	CH01	Director's details changed for Mrs Ginette Ellizabeth Getting on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Clive Collins on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Paul Adrian Taylor on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mrs Ginette Ellizabeth Getting on 10 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Steven John Mckelvie as a director on 8 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mrs Abigail Claire Clinton as a director on 4 January 2018	(2 pages)
12 Jan 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
10 Jan 2017	RP04TM02	Second filing for the termination of Martine Hayden as a secretary	(5 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
05 Jan 2017	AP03	Appointment of Mrs Ginette Elizabeth Getting as a secretary on 22 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Martine Hayden as a secretary on 19 December 2016 ANNOTATION Clarification a second filed TM02 was registered on 10/01/2017	(2 pages)
16 Feb 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 11,385	(7 pages)
18 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 11,385.00	(6 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)