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TAXOPS LTD

Company number 12794259

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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)
17 May 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 May 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2021 GBP 292.0344	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2021 GBP 292.0344 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 292.1384 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 292.1384 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AP01	Appointment of Mr Stefan Walter as a director on 4 January 2021	View PDF Appointment of Mr Stefan Walter as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Stevi Frooninckx as a director on 4 January 2021	View PDF Termination of appointment of Stevi Frooninckx as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Kasparas Aleknavičius as a director on 4 January 2021	View PDF Termination of appointment of Kasparas Aleknavičius as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Sep 2020	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 - 1 page (1 page)
28 Aug 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 26 August 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 200	View PDF Incorporation Statement of capital on 2020-08-05 GBP 200 - link opens in a new window - 37 pages (37 pages)

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