ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Company number 08824806

Date	Type	Description	View / Download
15 Feb 2024	AA	Unaudited abridged accounts made up to 28 February 2023	(8 pages) Download iXBRL
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	(8 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Naomi Tamsin Kent as a director on 28 June 2022	(1 page)
09 Sep 2022	AD01	Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 9 September 2022	(1 page)
24 Aug 2022	CERTNM	Company name changed actuate global (holdings) LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
21 Apr 2022	AA	Unaudited abridged accounts made up to 28 February 2021	(8 pages) Download iXBRL
18 Mar 2022	AD01	Registered office address changed from 3rd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 18 March 2022	(1 page)
21 Feb 2022	CERTNM	Company name changed actuate global LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	(3 pages)
03 Feb 2022	CERTNM	Company name changed in touch networks (holdings) LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 28 February 2020	(13 pages) Download iXBRL
30 Nov 2021	TM01	Termination of appointment of Gillian Fleur Hayward as a director on 30 November 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of David Wheatcroft as a director on 31 July 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Susan Priscilla Ireland as a director on 28 May 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Roslyn Taylor as a director on 31 March 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(4 pages)
15 Feb 2021	TM01	Termination of appointment of Alistair Tait as a director on 31 December 2020	(1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	(8 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	PSC02	Notification of The Career Transition Group Limited as a person with significant control on 9 December 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of John Laithwaite as a person with significant control on 9 December 2020	(1 page)