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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)
30 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 140.03
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 136.09
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 133.49
03 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 129.55
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr David Gregory on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr David Gregory on 1 October 2016
26 Jan 2017 CH03 Secretary's details changed for Mr David Gregory on 1 October 2016
26 Jan 2017 AD02 Register inspection address has been changed from 40 Baring Gould Way Haverfordwest Sir Benfro SA61 2SD Wales to 12 Prescelly Road Haverfordwest Sir Benfro SA61 2SA
20 Jan 2017 AD01 Registered office address changed from 40 Baring Gould Way Baring Gould Way Haverfordwest Dyfed SA61 2SD Wales to 12 Prescelly Road Haverfordwest SA61 2SA on 20 January 2017
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 128.5
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 126
18 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Oct 2016 CH03 Secretary's details changed for Mr David Gregory on 16 October 2016
16 Oct 2016 CH01 Director's details changed for Mr David Gregory on 16 October 2016
14 Oct 2016 AD03 Register(s) moved to registered inspection location 40 Baring Gould Way Haverfordwest Sir Benfro SA61 2SD
14 Oct 2016 AD02 Register inspection address has been changed to 40 Baring Gould Way Haverfordwest Sir Benfro SA61 2SD
26 Apr 2016 AD01 Registered office address changed from Flat 1 4, Riverdale Gardens Twickenham TW1 2BZ United Kingdom to 40 Baring Gould Way Baring Gould Way Haverfordwest Dyfed SA61 2SD on 26 April 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 124.00
22 Apr 2016 SH02 Sub-division of shares on 5 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/04/2016
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted