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TAKE THAT LIMITED

Company number 02147008

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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)
23 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Mar 2024 CH03 Secretary's details changed for Ms Sara Stienon on 21 March 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Feb 2024 AP03 Appointment of Ms Sara Stienon as a secretary on 20 April 2023
03 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
02 Jan 2024 CH01 Director's details changed for Ms Sara Stienon on 2 January 2024
02 Jan 2024 AP01 Appointment of Ms Sara Stienon as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Hadar Sivan as a director on 1 January 2024
10 Oct 2023 CH01 Director's details changed for Mr Christopher Brown on 4 October 2023
10 Oct 2023 CH01 Director's details changed for Ms Hadar Sivan on 4 October 2023
04 Oct 2023 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 4 October 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
30 Dec 2022 PSC07 Cessation of Acorns Hosting Ltd as a person with significant control on 16 August 2022
30 Dec 2022 PSC02 Notification of 99Dynamics Limited as a person with significant control on 16 August 2022
30 Dec 2022 TM02 Termination of appointment of Carolyn Susan Rothwell as a secretary on 16 August 2022
30 Dec 2022 TM01 Termination of appointment of Carolyn Susan Rothwell as a director on 16 August 2022
30 Dec 2022 AP01 Appointment of Ms Hadar Sivan as a director on 16 August 2022
30 Dec 2022 PSC02 Notification of Acorns Hosting Ltd as a person with significant control on 1 July 2018
30 Dec 2022 PSC07 Cessation of Christopher Brown as a person with significant control on 1 July 2018
30 Dec 2022 PSC07 Cessation of Carolyn Susan Rothwell as a person with significant control on 1 July 2018
30 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
20 Oct 2022 AD01 Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Mazars 30 Old Bailey London EC4M 7AU on 20 October 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
01 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates