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TAYLOR TECH HOLDINGS LIMITED

Company number 12316518

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 17 April 2022	View PDF Second filing of Confirmation Statement dated 17 April 2022 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Rikky Jamael Taylor on 3 May 2024	View PDF Director's details changed for Rikky Jamael Taylor on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Lavell Tremayne Taylor on 3 May 2024	View PDF Director's details changed for Mr Lavell Tremayne Taylor on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Rikky Jamael Taylor as a director on 15 November 2019	View PDF Appointment of Rikky Jamael Taylor as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Lavell Tremayne Taylor as a director on 17 April 2022	View PDF Appointment of Mr Lavell Tremayne Taylor as a director on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 21 April 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Rikky Taylor as a director on 20 April 2024	View PDF Termination of appointment of Rikky Taylor as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Lavell Taylor as a director on 21 April 2024	View PDF Termination of appointment of Lavell Taylor as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from 30 High Street Leighton Buzzard LU7 1EA England to C/O Getground 1 Lyric Square London W6 0NB on 29 April 2024	View PDF Registered office address changed from 30 High Street Leighton Buzzard LU7 1EA England to C/O Getground 1 Lyric Square London W6 0NB on 29 April 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 123165180001, created on 13 September 2023	View PDF Registration of charge 123165180001, created on 13 September 2023 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC04	Change of details for Mr Rikky Taylor as a person with significant control on 17 May 2023	View PDF Change of details for Mr Rikky Taylor as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC04	Change of details for Mr Rikky Taylor as a person with significant control on 17 May 2023	View PDF Change of details for Mr Rikky Taylor as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024	View PDF Confirmation statement made on 17 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024 - link opens in a new window - 6 pages (6 pages)
17 Apr 2022	PSC01	Notification of Lavell Taylor as a person with significant control on 17 April 2022	View PDF Notification of Lavell Taylor as a person with significant control on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	AP01	Appointment of Mr Lavell Taylor as a director on 17 April 2022	View PDF Appointment of Mr Lavell Taylor as a director on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TAYLOR TECH HOLDINGS LIMITED

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