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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)
07 Jan 2015 TM02 Termination of appointment of Robert Winder as a secretary on 18 December 2014
01 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 15.76
07 Aug 2014 TM01 Termination of appointment of Joseph Inglis as a director on 31 July 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2014 AD01 Registered office address changed from 34 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH England on 7 March 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 15.761
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2018.
06 Jan 2014 AP01 Appointment of Mr Joseph Inglis as a director
06 Jan 2014 AP01 Appointment of Mr Michael Joseph Reynolds as a director
10 Dec 2013 SH02 Sub-division of shares on 27 November 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 10.176
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 10
29 Oct 2013 TM01 Termination of appointment of James Gordon as a director
29 Oct 2013 AP03 Appointment of Mr Robert Winder as a secretary
29 Oct 2013 AP01 Appointment of Mr Graham James Bosher as a director
29 Oct 2013 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England on 29 October 2013
28 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted