TAIHITI LIMITED

Company number 05827318

Date	Type	Description	View / Download
03 Oct 2018	MR01	Registration of charge 058273180002, created on 3 October 2018	(50 pages)
13 Sep 2018	TM01	Termination of appointment of Andrew Torrance as a director on 28 August 2018	(1 page)
25 Jun 2018	MR04	Satisfaction of charge 058273180001 in full	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
06 Jul 2017	SH02	Sub-division of shares on 27 September 2016	(4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 107.43	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 94 ordinary shares of £1.00 be sub divided into 94000 ordinary shares of £1 each be subdivided into 94000 ordinary shares of £0.001 each 27/09/2016	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
05 Jan 2017	AP01	Appointment of Andrew Torrance as a director on 1 January 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Jul 2016	TM01	Termination of appointment of David Simon Phelps as a director on 7 June 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 94	(6 pages)
08 Jun 2016	TM01	Termination of appointment of Nicholas Martin House as a director on 21 April 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr David Simon Phelps on 13 January 2016	(2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 94	(5 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 94	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Nov 2013	TM02	Termination of appointment of Robert Lynn as a secretary	(1 page)
09 Jul 2013	MR01	Registration of charge 058273180001	(26 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
25 Apr 2013	CH01	Director's details changed for Mr Nicholas Martin House on 25 April 2013	(2 pages)