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THAXTER HOLDINGS LIMITED

Company number 11914334

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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)
18 May 2022	TM01	Termination of appointment of Mark Robert James Thaxter as a director on 5 May 2022	View PDF Termination of appointment of Mark Robert James Thaxter as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr John O'byrne as a director on 5 May 2022	View PDF Appointment of Mr John O'byrne as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from C/O Crispin Orthotics Ltd, Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 18 May 2022	View PDF Registered office address changed from C/O Crispin Orthotics Ltd, Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 18 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Exchange agreement 26/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Exchange agreement 26/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 1	View PDF Incorporation Statement of capital on 2019-03-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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