THE TAXASSIST DIRECT GROUP LIMITED

Company number 09111616

Date	Type	Description	View / Download
28 Jul 2017	CH01	Director's details changed for Mr James John Mattam on 27 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(24 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
08 Jan 2017	CC04	Statement of company's objects	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Oct 2016	CH01	Director's details changed for Mr Karl John Quinton Sandall on 7 October 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr James John Mattam as a director on 1 September 2016	(2 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	(29 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(25 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for mark fordham	(5 pages)
24 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for john chambers	(5 pages)
21 Jan 2016	AP01	Appointment of Mr Raymond Clarke as a director on 1 January 2016	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Mark Eric Fordham as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2016	(3 pages)
07 Dec 2015	AP01	Appointment of Mr John Timothy Chambers as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2016	(3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,819,622.42	(20 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
02 Apr 2015	AD01	Registered office address changed from 112-114 Thorpe Road Norwich NR1 1RT England to Second Floor, Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0WF on 2 April 2015	(1 page)
11 Sep 2014	MR01	Registration of charge 091116160002	(23 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 3,819,622.42	(10 pages)
10 Sep 2014	SH08	Change of share class name or designation	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
10 Sep 2014	AP01	Appointment of Mr Phillip Steven Sullivan as a director on 8 August 2014	(3 pages)