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TAYLORMADE RISK SERVICES LTD

Company number 11378542

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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)
15 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 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)
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Ricky Lee Taylor as a person with significant control on 14 November 2023	View PDF Cessation of Ricky Lee Taylor as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 28 March 2024	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Graeme Neal Lalley as a director on 28 March 2024	View PDF Appointment of Mr Graeme Neal Lalley as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Robin Cameron Thomson as a director on 28 March 2024	View PDF Appointment of Mr Robin Cameron Thomson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Robert Charles William Organ as a director on 28 March 2024	View PDF Appointment of Mr Robert Charles William Organ as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Sean Clark as a director on 28 March 2024	View PDF Appointment of Mr Sean Clark as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 March 2024	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC02	Notification of Scrutton Bland Insurance Brokers Limited as a person with significant control on 14 November 2023	View PDF Notification of Scrutton Bland Insurance Brokers Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Ricky Lee Taylor as a director on 14 November 2023	View PDF Termination of appointment of Ricky Lee Taylor as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2023	TM02	Termination of appointment of Sarah Marshall as a secretary on 6 June 2023	View PDF Termination of appointment of Sarah Marshall as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Timothy John Mulley as a director on 5 October 2023	View PDF Appointment of Mr Timothy John Mulley as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CERTNM	Company name changed blackhawk commercial LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed blackhawk commercial LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TAYLORMADE RISK SERVICES LTD

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