THE TAXASSIST DIRECT GROUP LIMITED

Company number 09111616

Date	Type	Description	View / Download
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Investor consent/agreement approved 04/03/2022	(4 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Investor consent/agreement 18/08/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Senior managment team run tax assist direct usa inc/appointment hg/invest £100K own money for 7.5%/5 area reps complete year/cap share options at 15% 07/03/2020	(2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ Appointment of m sigaloff as managing director who will run taxassist direct australia pty LTD remuneration package of gifted 340f the company 03/03/2021	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of gary bugdale managing director and remuneration package/award 2 0f shares in taxassist direct london LTD/provion of a share option scheme award 22/11/2019	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ C cooper and j clarke be added to the list of elifible shareholders as d classification shareholders and shareholdings allowed held in names of pension vehicles 18/05/2021	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Mt gifted 5hare capital/opportunity for mt to accumulate options up to a max 15 0nterest in the company over 5 years/m and p melling allowed to purchase 2.5 0.000000e+00ach of the shares of taxassist direct financial services LTD for £50,000 31/03/2021	(1 page)
09 Jan 2023	TM01	Termination of appointment of Karl John Quinton Sandall as a director on 31 December 2022	(1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
08 Sep 2022	CH01	Director's details changed for Mr Michael John Melling on 1 September 2022	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(26 pages)
04 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
16 Mar 2022	SH08	Change of share class name or designation	(2 pages)
16 Mar 2022	SH08	Change of share class name or designation	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Michael John Melling as a director on 1 February 2022	(2 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2022	PSC07	Cessation of Karl John Quinton Sandall as a person with significant control on 31 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Mark Eric Fordham as a director on 31 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of John Timothy Chambers as a director on 31 January 2022	(1 page)
31 Jan 2022	CH01	Director's details changed for Mr Karl John Quinton Sandall on 31 January 2022	(2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Phillip Steven Sullivan on 31 January 2022	(2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(22 pages)
08 Jun 2021	MR04	Satisfaction of charge 091116160001 in full	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(21 pages)