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RADIO TAXIS (SOUTHAMPTON) LIMITED

Company number 01867707

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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)
29 Jun 2020 TM01 Termination of appointment of Martin Coombs as a director on 22 June 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 9,400
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 9,200
10 Feb 2020 SH06 Cancellation of shares. Statement of capital on 14 January 2020
  • GBP 400
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
04 Dec 2019 AP01 Appointment of Mr Clive Howard Stephen Lewis Johnson as a director on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Dennis Botting on 3 December 2019
03 Dec 2019 AP03 Appointment of Mrs Christine Anne Fry as a secretary on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Patrick Johannes Ross as a director on 19 November 2019
03 Dec 2019 TM02 Termination of appointment of Patrick Johannes Ross as a secretary on 19 November 2019
02 Dec 2019 AP01 Appointment of Mr Dennis Botting as a director on 2 December 2019
21 Aug 2019 MR04 Satisfaction of charge 2 in full
21 Aug 2019 MR04 Satisfaction of charge 1 in full
23 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400
28 May 2019 SH01 Statement of capital following an allotment of shares on 23 February 2019
  • GBP 9,600
30 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Feb 2019 SH03 Purchase of own shares.
30 Jan 2019 TM01 Termination of appointment of Perry Mcmillan as a director on 30 January 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 9,400
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 400