TA (HOLDINGS) LIMITED

Company number 08194863

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
08 Sep 2016	AD01	Registered office address changed from Third Floor Suite 31-32 Park Row Leeds West Yorkshire LS1 5JD to 31-32 Park Row Leeds LS1 5JD on 8 September 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth shares 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
04 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015	(21 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 922 ANNOTATION Replacement The SH01 was replaced on 05/05/2016 as it was not properly delivered	(4 pages)
10 Dec 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,120 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016	(6 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
10 Feb 2015	MR01	Registration of charge 081948630001, created on 26 January 2015	(26 pages)
08 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,120	(4 pages)
26 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 Mar 2014	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(4 pages)
12 Feb 2014	AP01	Appointment of Mr Jan Victor Dauman as a director	(3 pages)
27 Jan 2014	AD01	Registered office address changed from , Calls Wharf 2 the Calls, Leeds, West Yorkshire, LS2 7JU, United Kingdom on 27 January 2014	(2 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,318.00	(11 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)