Companies House does not verify the accuracy of the information filed

TASK HOLDINGS UK LIMITED

Company number 06857470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AP01	Appointment of Ms Karen Lesley Welburn as a director on 29 February 2024	View PDF Appointment of Ms Karen Lesley Welburn as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2023 GBP 52	View PDF Cancellation of shares. Statement of capital on 29 December 2023 GBP 52 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into tranche 10 agreement approved 28/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company to enter into tranche 10 agreement approved 28/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the tranche 11 agreement approved 28/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company to enter into the tranche 11 agreement approved 28/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 September 2023 GBP 54	View PDF Cancellation of shares. Statement of capital on 28 September 2023 GBP 54 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 July 2023 GBP 55	View PDF Cancellation of shares. Statement of capital on 28 July 2023 GBP 55 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company will purchase 30/11/2022	View PDF Resolutions RES13 ‐ Company will purchase 30/11/2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 57.00	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 57.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2021 GBP 61	View PDF Cancellation of shares. Statement of capital on 1 November 2021 GBP 61 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TASK HOLDINGS UK LIMITED

Filter by category