TAGETIK UK LIMITED

Company number 06775429

Date	Type	Description	View / Download
22 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
08 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
08 Jan 2018	CC04	Statement of company's objects	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Provisions of the company's old memorandum of association treated from 01/10/2009 as being part of the company's articles, be deleted in their entirety. 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
01 Mar 2017	CH01	Director's details changed for Mr Nicholas Nesbitt on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Luigi Albini on 1 March 2017	(2 pages)
01 Mar 2017	CH03	Secretary's details changed for Mr Nicholas Nesbitt on 1 March 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to Floor 3 24 Cornhill London EC3V 3nd on 1 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 941	(5 pages)
26 Jun 2016	SH20	Statement by Directors	(1 page)
26 Jun 2016	CAP-SS	Solvency Statement dated 09/06/16	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premuim account 09/06/2016	(1 page)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Apr 2016	TM01	Termination of appointment of Alice Allegrini as a director on 8 February 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 17 March 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 941	(7 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 941	(7 pages)
26 Nov 2014	AP01	Appointment of Mr Luigi Albini as a director on 26 November 2014	(2 pages)

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