- Company Overview for TAYLORMADE RISK SERVICES LTD (11378542)
- Filing history for TAYLORMADE RISK SERVICES LTD (11378542)
- People for TAYLORMADE RISK SERVICES LTD (11378542)
- More for TAYLORMADE RISK SERVICES LTD (11378542)
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) |
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20 May 2024 | AD02 | Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
15 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
13 Apr 2024 | MA | Memorandum and Articles of Association | |
13 Apr 2024 | RESOLUTIONS |
Resolutions
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13 Apr 2024 | SH08 | Change of share class name or designation | |
13 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
12 Apr 2024 | PSC07 | Cessation of Ricky Lee Taylor as a person with significant control on 14 November 2023 | |
09 Apr 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 28 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 28 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Robin Cameron Thomson as a director on 28 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 28 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Sean Clark as a director on 28 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 March 2024 | |
20 Mar 2024 | PSC02 | Notification of Scrutton Bland Insurance Brokers Limited as a person with significant control on 14 November 2023 | |
20 Mar 2024 | TM01 | Termination of appointment of Ricky Lee Taylor as a director on 14 November 2023 | |
28 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
05 Oct 2023 | TM02 | Termination of appointment of Sarah Marshall as a secretary on 6 June 2023 | |
05 Oct 2023 | AP01 | Appointment of Mr Timothy John Mulley as a director on 5 October 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
16 Nov 2022 | CERTNM |
Company name changed blackhawk commercial LIMITED\certificate issued on 16/11/22
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23 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
13 Nov 2020 | AA | Micro company accounts made up to 31 May 2020 |