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TASKHER LTD

Company number 13219460

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 113.91	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 113.91 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2023	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 - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 113.91	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 113.91 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CH01	Director's details changed for Miss Anna Maria Hernandez on 5 November 2022	View PDF Director's details changed for Miss Anna Maria Hernandez on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC04	Change of details for Miss Anna Maria Hernandez as a person with significant control on 5 November 2022	View PDF Change of details for Miss Anna Maria Hernandez as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 102.5	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jun 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)
13 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 93	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 93 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Miss Anna Maria Hernandez as a director on 1 March 2021	View PDF Appointment of Miss Anna Maria Hernandez as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 93	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 93 - link opens in a new window - 12 pages (12 pages)

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TASKHER LTD

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