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TASTECONNECTION LIMITED

Company number 03442340

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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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CH01	Director's details changed for Mr Bryan Gareth Jones on 30 June 2023	View PDF Director's details changed for Mr Bryan Gareth Jones on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1.00	View PDF Statement of capital on 27 October 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Feb 2022	TM01	Termination of appointment of Giampiero Traetta as a director on 8 February 2022	View PDF Termination of appointment of Giampiero Traetta as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Luigi Del Monaco as a director on 8 February 2022	View PDF Appointment of Mr Luigi Del Monaco as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge 034423400003 in full	View PDF Satisfaction of charge 034423400003 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC02	Notification of Nactarome Uk Limited as a person with significant control on 31 March 2021	View PDF Notification of Nactarome Uk Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Nicholas Charles Eskins as a person with significant control on 31 March 2021	View PDF Cessation of Nicholas Charles Eskins as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 March 2021	View PDF Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of John Kelvin Gregory Wood as a director on 31 March 2021	View PDF Termination of appointment of John Kelvin Gregory Wood as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Nicholas Charles Eskins as a director on 31 March 2021	View PDF Termination of appointment of Nicholas Charles Eskins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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TASTECONNECTION LIMITED

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