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TAHDAH VERIFIED LIMITED

Company number 09296151

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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)
14 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB Wales to St George's Church Church Walks Llandudno Gwynedd LL30 2HL on 14 July 2016	View PDF Registered office address changed from 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB Wales to St George's Church Church Walks Llandudno Gwynedd LL30 2HL on 14 July 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 November 2015 - link opens in a new window - 22 pages (22 pages)
06 Mar 2016	AD01	Registered office address changed from , the Oaks 11 Lansdowne Road, Colwyn Bay, Conwy, LL29 7YD to 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB on 6 March 2016	View PDF Registered office address changed from , the Oaks 11 Lansdowne Road, Colwyn Bay, Conwy, LL29 7YD to 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB on 6 March 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	MR01	Registration of charge 092961510001, created on 27 August 2015	View PDF Registration of charge 092961510001, created on 27 August 2015 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 2015	CERTNM	Company name changed pathfinder systems LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed pathfinder systems LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 100	View PDF Incorporation Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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