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TAX SYSTEMS HOLDINGS LIMITED

Company number 10805509

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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)
22 Nov 2018	CH01	Director's details changed for Mr Gavin Anthony Peter Lyons on 21 November 2018	View PDF Director's details changed for Mr Gavin Anthony Peter Lyons on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jun 2018	CH01	Director's details changed for Mr Kevin Paul Goggin on 18 June 2018	View PDF Director's details changed for Mr Kevin Paul Goggin on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	MR01	Registration of charge 108055090001, created on 19 February 2018	View PDF Registration of charge 108055090001, created on 19 February 2018 - link opens in a new window - 28 pages (28 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loans 02/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loans 02/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	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 - 44 pages (44 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 0.038	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 0.038 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP .01	View PDF Incorporation Statement of capital on 2017-06-06 GBP .01 - link opens in a new window - 46 pages (46 pages)

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