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TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED

Company number 13812477

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2024	MR01	Registration of charge 138124770001, created on 29 August 2024	View PDF Registration of charge 138124770001, created on 29 August 2024 - link opens in a new window - 20 pages (20 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 06/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 06/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AD01	Registered office address changed from Adt House Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Office Loughborough LE11 3TR on 2 January 2024	View PDF Registered office address changed from Adt House Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Office Loughborough LE11 3TR on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	AD01	Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Adt House Baxter Gate Loughborough LE11 1th on 19 December 2022	View PDF Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Adt House Baxter Gate Loughborough LE11 1th on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Nigel Paul Seabridge as a director on 19 December 2022	View PDF Termination of appointment of Nigel Paul Seabridge as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Nigel Paul Seabridge as a person with significant control on 11 January 2022	View PDF Cessation of Nigel Paul Seabridge as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AP01	Appointment of Mr John Alan Gardner as a director on 11 January 2022	View PDF Appointment of Mr John Alan Gardner as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr David John Hunter as a director on 11 January 2022	View PDF Appointment of Mr David John Hunter as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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