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TAXI STUDIO LIMITED

Company number 04448684

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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)
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jan 2018 MR04 Satisfaction of charge 044486840002 in full
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That article 12 of the new articles shall not apply to the allotment of 1,600 h shares of £0.10 each in the capital of the company or the grant of rights to acquire any such shares. 28/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2017 CH01 Director's details changed for Alex Matthew Bane on 1 May 2017
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Nov 2016 CH01 Director's details changed for Ryan Benjamin Wills on 10 November 2016
17 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,200
17 May 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Diapplication of article 11 16/10/2015
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 1,200.0
24 Nov 2015 SH03 Purchase of own shares.
02 Jun 2015 AD01 Registered office address changed from 93 Princess Victoria Street Clifton Bristol BS8 4DD to Zone 7 470 Bath Road Bristol BS4 3HG on 2 June 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,212
09 Apr 2015 MR04 Satisfaction of charge 1 in full
26 Mar 2015 MR01 Registration of charge 044486840002, created on 17 March 2015
20 Mar 2015 TM02 Termination of appointment of Angela Buck as a secretary on 3 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,212
12 Jun 2014 AAMD Amended accounts made up to 31 May 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AP01 Appointment of Mr Brian John Mansfield as a director
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 06/06/2013
10 Jul 2013 SH08 Change of share class name or designation