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TAFTA HOLDINGS LIMITED

Company number 13047975

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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)
21 Dec 2023	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 December 2023	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 26 November 2021	View PDF Second filing of Confirmation Statement dated 26 November 2021 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.	View PDF Confirmation statement made on 26 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022. - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 100	View PDF Incorporation Statement of capital on 2020-11-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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