TAKUMI INTERNATIONAL LIMITED

Company number 09325188

Date	Type	Description	View / Download
14 Aug 2021	TM01	Termination of appointment of Steven John Taylor as a director on 13 August 2021	(1 page)
04 Aug 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(25 pages)
14 Jul 2021	MR04	Satisfaction of charge 093251880001 in full	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 24 November 2020 with updates	(14 pages)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2021	CH01	Director's details changed for Mr Steven John Taylor on 5 October 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Sarah Louise Speake as a director on 18 January 2021	(1 page)
10 Jan 2021	AP01	Appointment of Mr Steven John Taylor as a director on 5 October 2020	(2 pages)
10 Jan 2021	TM01	Termination of appointment of Gudmundur Eggertsson as a director on 31 December 2020	(1 page)
04 Jan 2021	AD01	Registered office address changed from Labs 90 High Holborn London WC1V 6LJ England to Waverley House 9 Noel Street London W1F 8GQ on 4 January 2021	(1 page)
17 Nov 2020	TM01	Termination of appointment of Adam Brant Williams as a director on 10 February 2020	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(24 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Class consent of holders/rights 29/05/2020	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Class of consent of holders/rights 29/05/2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2020	AP01	Appointment of Sarah Louise Speake as a director on 1 October 2019	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(13 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Nov 2019	AP01	Appointment of Mr Robert James Forshaw as a director on 1 October 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Ms Mary Bridget Keane-Dawson as a director on 1 October 2019	(2 pages)