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TAHER LIMITED

Company number 04254807

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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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC02	Notification of Ocean Healthcare Holdings Limited as a person with significant control on 30 September 2024	View PDF Notification of Ocean Healthcare Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Kenneth Patrick Rudge as a person with significant control on 30 September 2024	View PDF Cessation of Kenneth Patrick Rudge as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Jane Elizabeth Rudge as a person with significant control on 30 September 2024	View PDF Cessation of Jane Elizabeth Rudge as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Paul Neil Insley as a director on 3 October 2024	View PDF Appointment of Mr Paul Neil Insley as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2024	AP01	Appointment of Mr Harry Rudge as a director on 8 May 2024	View PDF Appointment of Mr Harry Rudge as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Miss Esther Rudge as a director on 8 May 2024	View PDF Appointment of Miss Esther Rudge as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Angela Rudge as a director on 7 May 2024	View PDF Termination of appointment of Angela Rudge as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 042548070003 in full	View PDF Satisfaction of charge 042548070003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 042548070005 in full	View PDF Satisfaction of charge 042548070005 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 18 July 2023	View PDF Second filing of Confirmation Statement dated 18 July 2023 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 407	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 407 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24	View PDF Confirmation statement made on 18 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2022	CH01	Director's details changed for Mrs Jane Elizabeth Rudge on 11 March 2022	View PDF Director's details changed for Mrs Jane Elizabeth Rudge on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mrs Angela Rudge on 11 March 2022	View PDF Director's details changed for Mrs Angela Rudge on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MR04	Satisfaction of charge 042548070002 in full	View PDF Satisfaction of charge 042548070002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH03	Secretary's details changed for Mrs Jane Elizabeth Rudge on 2 February 2022	View PDF Secretary's details changed for Mrs Jane Elizabeth Rudge on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Kenneth Patrick Rudge on 2 February 2022	View PDF Director's details changed for Mr Kenneth Patrick Rudge on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mrs Angela Rudge on 2 February 2022	View PDF Director's details changed for Mrs Angela Rudge on 2 February 2022 - link opens in a new window - 2 pages (2 pages)

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TAHER LIMITED

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