THE TAXASSIST DIRECT GROUP LIMITED

Company number 09111616

Date	Type	Description	View / Download
07 Jan 2021	PSC04	Change of details for Mr Karl John Quinton Sandall as a person with significant control on 8 October 2020	(2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Phillip Steven Sullivan on 8 October 2020	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(22 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 3,719,195.24	(6 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(23 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Perate franchised outlets & overdraft 22/05/2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 22/05/2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share options 13/03/2018	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan to finance buyback 05/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 4,063,428.10	(9 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(22 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Temporary amendment to the defination of option agreements 30/10/2017	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Specified assets acquired 09/01/2017	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(23 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
09 Apr 2018	TM01	Termination of appointment of Raymond Clarke as a director on 31 March 2018	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2018	AP01	Appointment of Mr Daren Lee Moore as a director on 1 February 2018	(2 pages)