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TARGET SET TECHNOLOGY LIMITED

Company number 08802026

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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)
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2014
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 400
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 13/02/2014
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 400,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
16 Dec 2014 CH01 Director's details changed
18 Jul 2014 TM01 Termination of appointment of Owen Blake as a director on 22 May 2014
22 May 2014 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 30/07/2014 as it was factually inaccurate or was derived from something factually inaccurate
22 May 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 400,000
22 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2014 CH01 Director's details changed for Mr Owen Blake on 14 February 2014
10 Feb 2014 AP03 Appointment of Mr Owen Blake as a secretary
07 Feb 2014 AP01 Appointment of Mr Owen Blake as a director
04 Dec 2013 NEWINC Incorporation