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TAIT MANAGEMENT LIMITED

Company number 14216196

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	PSC04	Change of details for Mr Ian Robert George Thomas as a person with significant control on 21 August 2023	View PDF Change of details for Mr Ian Robert George Thomas as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Ian Robert George Thomas on 21 August 2023	View PDF Director's details changed for Mr Ian Robert George Thomas on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mrs Anna Britta Thomas as a director on 21 August 2023	View PDF Appointment of Mrs Anna Britta Thomas as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB United Kingdom to Petitor House Nicholson Road Torquay Devon TQ2 7TD on 24 August 2023	View PDF Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB United Kingdom to Petitor House Nicholson Road Torquay Devon TQ2 7TD on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC04	Change of details for Mrs Anna Britta Thomas as a person with significant control on 21 August 2023	View PDF Change of details for Mrs Anna Britta Thomas as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	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 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 1,200,000	View PDF Statement of capital on 22 March 2023 GBP 1,200,000 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC04	Change of details for Mr Ian Robert George Thomas as a person with significant control on 5 December 2022	View PDF Change of details for Mr Ian Robert George Thomas as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 4,700,000	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 4,700,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Anna Britta Thomas as a director on 5 July 2022	View PDF Termination of appointment of Anna Britta Thomas as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 2	View PDF Incorporation Statement of capital on 2022-07-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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TAIT MANAGEMENT LIMITED

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