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TAILSCO LIMITED

Company number 08750390

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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 2018 AA Full accounts made up to 31 October 2017
16 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
20 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 14.731916
12 Jun 2018 SH10 Particulars of variation of rights attached to shares
12 Jun 2018 SH08 Change of share class name or designation
24 May 2018 TM01 Termination of appointment of Michael Joseph Reynolds as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Rebecca Claire Hunt as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Graham James Bosher as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Adam Richard Balon as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Gareth Francis Helm as a director on 27 April 2018
24 May 2018 AP01 Appointment of Ms Melissa Sheelagh Hedley Lewis as a director on 27 April 2018
24 May 2018 AP01 Appointment of Bernard Meunier as a director on 27 April 2018
24 May 2018 AP01 Appointment of Anna Quaranta as a director on 27 April 2018
24 May 2018 AP01 Appointment of Mr Calum Fionn Macrae as a director on 27 April 2018
23 May 2018 AD01 Registered office address changed from 51a George Street Richmond Surrey TW9 1HJ to 23 Sheen Road Richmond TW9 1BN on 23 May 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 PSC02 Notification of Nestle S.A. as a person with significant control on 27 April 2018
15 May 2018 PSC07 Cessation of Graham James Bosher as a person with significant control on 27 April 2018
03 May 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 8.977206
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 07/09/2015.
03 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2015
  • GBP 11.854429
28 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 28/10/2017
28 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
28 Apr 2018 RP04AR01 Second filing of the annual return made up to 28 October 2015
28 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2015
  • GBP 8.977206