TAKE ME HOLDINGS LTD

Company number 11841422

Date	Type	Description	View / Download
07 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
02 Aug 2021	MR01	Registration of charge 118414220001, created on 29 July 2021	(20 pages)
27 Apr 2021	AA	Unaudited abridged accounts made up to 28 February 2021	(7 pages) Download iXBRL
13 Mar 2021	AP01	Appointment of Mr John Gardner as a director on 5 November 2020	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
10 Mar 2021	PSC04	Change of details for Mr David John Hunter as a person with significant control on 9 March 2021	(2 pages)
10 Mar 2021	PSC01	Notification of John Alan Gardner as a person with significant control on 9 March 2021	(2 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
21 Jul 2020	TM01	Termination of appointment of John Alan Gardner as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Ashley Peter Butcher as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Anthony John Harris as a director on 21 July 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(5 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 100	(3 pages)
24 Sep 2019	AD01	Registered office address changed from 67 Highland Drive Loughborough LE11 2HT England to 50 Baxter Gate Loughborough LE11 1th on 24 September 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	(3 pages)
23 Sep 2019	AP01	Appointment of Mr John Alan Gardner as a director on 23 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Anthony John Harris as a director on 23 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to 67 Highland Drive Loughborough LE11 2HT on 23 September 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 67 Highland Drive Loughborough LE11 2HT on 23 September 2019	(1 page)
23 Sep 2019	AP03	Appointment of Mr David John Hunter as a secretary on 20 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Ashley Peter Butcher as a director on 23 September 2019	(2 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	(10 pages)

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