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EDWARD TAYLOR HOLDINGS LIMITED

Company number 14090040

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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 MA Memorandum and Articles of Association
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2024 SH08 Change of share class name or designation
01 Mar 2024 PSC04 Change of details for Mr Ilyas Ismail Patel as a person with significant control on 26 February 2024
01 Mar 2024 PSC01 Notification of Mariam Patel as a person with significant control on 26 February 2024
05 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
10 Aug 2023 MR01 Registration of charge 140900400001, created on 10 August 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
05 Jan 2023 AA01 Current accounting period shortened from 31 May 2023 to 30 April 2023
06 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 100
06 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-06
  • GBP 1