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TAX INTERNATIONAL LIMITED

Company number 14406743

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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)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
31 Dec 2024	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 - 3 pages (3 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 107	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 107 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC04	Change of details for Mr Jonathan Roger Aitken Quin as a person with significant control on 2 December 2024	View PDF Change of details for Mr Jonathan Roger Aitken Quin as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	AP01	Appointment of Mr Jonathan Roger Aitken Quin as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Roger Aitken Quin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 19 Back Lane London NW3 1HL England to Carter House Stanier Way Chaddesden Derby DE21 6BF on 30 July 2024	View PDF Registered office address changed from 19 Back Lane London NW3 1HL England to Carter House Stanier Way Chaddesden Derby DE21 6BF on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 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 - 4 pages (4 pages)
27 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH02	Sub-division of shares on 7 March 2024	View PDF Sub-division of shares on 7 March 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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