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TAXO'D LIMITED

Company number 09397096

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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)
28 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 163.725
19 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 CH03 Secretary's details changed for Mr David Gregory on 19 January 2020
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2021.
03 Feb 2020 CH01 Director's details changed for Mr David Gregory on 28 February 2019
03 Feb 2020 CH03 Secretary's details changed for Mr David Gregory on 31 October 2019
03 Feb 2020 PSC04 Change of details for Mr David Gregory as a person with significant control on 19 January 2020
03 Feb 2020 AD02 Register inspection address has been changed from 12 Prescelly Road Haverfordwest Sir Benfro SA61 2SA Wales to Willoughby House Richmond Road Twickenham TW1 2AG
03 Feb 2020 CH01 Director's details changed for Mr David Gregory on 19 January 2020
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 161.925
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 161.81
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 161.58
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 161.235
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 161.005
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 160.495
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 160.495
13 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
08 Oct 2019 AD01 Registered office address changed from 12 Prescelly Road Haverfordwest SA61 2SA Wales to 439 Willoughby House Richmond Road Twickenham Richmond-upon-Thames TW1 2AG on 8 October 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 160.195
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 156.475
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2021.
13 Aug 2018 AP01 Appointment of Ms Erica Jacqueline Wolfe-Murray as a director on 13 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 152.755
18 Jun 2018 AA Total exemption full accounts made up to 31 January 2018