Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
MR01 |
Registration of charge 118414220005, created on 20 September 2024
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22 Aug 2024 |
MR01 |
Registration of charge 118414220003, created on 8 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 118414220004, created on 8 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 118414220002 in full
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01 Aug 2024 |
MR01 |
Registration of charge 118414220002, created on 31 July 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 06/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2024
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28 May 2024 |
CERTNM |
Company name changed take me group LTD\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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30 Apr 2024 |
CERTNM |
Company name changed skye patrol LTD\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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23 Feb 2024 |
TM01 |
Termination of appointment of John Gardner as a director on 5 November 2020
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23 Feb 2024 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 5 November 2020
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20 Feb 2024 |
PSC01 |
Notification of David John Hunter as a person with significant control on 3 April 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr David John Hunter as a director on 3 April 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr John Gardner on 1 February 2024
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12 Jan 2024 |
AP03 |
Appointment of Mr John Gardner as a secretary on 12 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of David John Hunter as a secretary on 3 April 2023
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12 Jan 2024 |
PSC07 |
Cessation of David John Hunter as a person with significant control on 3 April 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of David John Hunter as a director on 3 April 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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15 Aug 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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