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TA I LIMITED

Company number 03588080

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Confirmation statements / Annual returns Incorporation Officers

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)
31 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 - 50 pages (50 pages)
05 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 20,842,723.3 USD 10,066,027	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 20,842,723.3 USD 10,066,027 - link opens in a new window - 4 pages (4 pages)
14 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 - 39 pages (39 pages)
04 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Shirley Marie Girling as a director on 23 February 2022	View PDF Termination of appointment of Shirley Marie Girling as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 23 February 2022	View PDF Termination of appointment of Steven James Alcock as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Ms Katharine Boysen as a director on 23 February 2022	View PDF Appointment of Ms Katharine Boysen as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022	View PDF Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr William Martin Rigger as a director on 8 February 2021	View PDF Appointment of Mr William Martin Rigger as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Shirley Marie Girling on 4 February 2021	View PDF Director's details changed for Mrs Shirley Marie Girling on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Andrew Krasner as a director on 29 January 2021	View PDF Termination of appointment of Andrew Krasner as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
15 Aug 2019	TM02	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019	View PDF Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018	View PDF Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)

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