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TAUNTFIELD HOLDINGS LTD

Company number 10095469

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Company Results (links open in a new window)
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)
11 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 227,860	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 227,860 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AP03	Appointment of Mark Charles Blackwell as a secretary on 5 April 2016	View PDF Appointment of Mark Charles Blackwell as a secretary on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr James Edward Holyday as a director on 5 April 2016	View PDF Appointment of Mr James Edward Holyday as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Richard David Ayshford Lloyd as a director on 5 April 2016	View PDF Appointment of Mr Richard David Ayshford Lloyd as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mrs Julia Mary Sharp as a director on 5 April 2016	View PDF Appointment of Mrs Julia Mary Sharp as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mrs Elizabeth Miriam Williams as a director on 5 April 2016	View PDF Appointment of Mrs Elizabeth Miriam Williams as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Dr Robert Stansell Roslin Williams as a director on 5 April 2016	View PDF Appointment of Dr Robert Stansell Roslin Williams as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Paul Stephen Aplin as a director on 5 April 2016	View PDF Appointment of Paul Stephen Aplin as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Christopher Winter as a director on 5 April 2016	View PDF Appointment of Mr Christopher Winter as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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