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TAKE ME PORTHCAWL LIMITED

Company number 14848917

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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)
27 Jan 2025	PSC01	Notification of Roger Charles Bridge as a person with significant control on 27 January 2025	View PDF Notification of Roger Charles Bridge as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP03	Appointment of Ms Leanne Michelle Bridge as a secretary on 27 January 2025	View PDF Appointment of Ms Leanne Michelle Bridge as a secretary on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mrs Leanne Michelle Bridge as a director on 27 January 2025	View PDF Appointment of Mrs Leanne Michelle Bridge as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Roger Charles Bridge as a director on 27 January 2025	View PDF Appointment of Mr Roger Charles Bridge as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM02	Termination of appointment of John Alan Gardner as a secretary on 27 January 2025	View PDF Termination of appointment of John Alan Gardner as a secretary on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of John Alan Gardner as a director on 27 January 2025	View PDF Termination of appointment of John Alan Gardner as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CERTNM	Company name changed fluxul LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23	View PDF Company name changed fluxul LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	PSC07	Cessation of John Alan Gardner as a person with significant control on 23 January 2025	View PDF Cessation of John Alan Gardner as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC07	Cessation of David John Hunter as a person with significant control on 23 January 2025	View PDF Cessation of David John Hunter as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of David John Hunter as a director on 23 January 2025	View PDF Termination of appointment of David John Hunter as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Take Me Ashby Road Loughborough LE11 3TR on 11 January 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Take Me Ashby Road Loughborough LE11 3TR on 11 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 21 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 21 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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