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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28 Jan 2025 |
MR01 |
Registration of charge 125227330005, created on 27 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 125227330006, created on 27 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 125227330007, created on 27 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 125227330008, created on 27 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 125227330009, created on 27 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 125227330001, created on 22 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 125227330002, created on 22 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 125227330003, created on 22 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 125227330004, created on 22 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company increased 20/09/2024
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2024 |
CERTNM |
Company name changed tern takeley LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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20 Sep 2024 |
PSC04 |
Change of details for Mr Karl Pickering as a person with significant control on 1 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Stephen Tyrone Murphy as a person with significant control on 1 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Clifford John Haviland as a person with significant control on 1 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Stephen Tyrone Murphy as a director on 1 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Clifford John Haviland as a director on 1 September 2024
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06 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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