LA TASCA HOLDINGS LIMITED

Company number 07505029

Date	Type	Description	View / Download
13 Aug 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 117.88	(9 pages)
24 Jul 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 133.76	(9 pages)
26 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 117.88	(9 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 23 February 2014	(29 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 117.88	(4 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(8 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 24 February 2013	(29 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 102	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
17 Dec 2013	CC04	Statement of company's objects	(2 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 26 February 2012	(32 pages)
31 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(8 pages)
30 Jan 2013	CH01	Director's details changed for Marino Gudmundsson on 24 June 2011	(2 pages)
14 Dec 2012	AA01	Previous accounting period extended from 31 January 2012 to 26 February 2012	(1 page)
14 Dec 2012	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
28 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
28 Nov 2011	AP01	Appointment of Mr Rupert John Horrocks as a director	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom on 24 June 2011	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Mar 2011	TM01	Termination of appointment of Christian Keen as a director	(1 page)
09 Mar 2011	CH01	Director's details changed for Marino Gudmundsson on 25 January 2011	(2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 23/02/2011	(1 page)