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TAKE ME INVESTMENTS LIMITED

Company number 14891832

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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)
30 Oct 2024 AA Micro company accounts made up to 31 December 2023
07 Jun 2024 CERTNM Company name changed skye patrol investments LIMITED\certificate issued on 07/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-05
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
05 Jun 2024 PSC01 Notification of John Alan Gardner as a person with significant control on 5 June 2024
05 Jun 2024 PSC01 Notification of David John Hunter as a person with significant control on 5 June 2024
05 Jun 2024 PSC07 Cessation of David John Hunter as a person with significant control on 5 June 2024
05 Jun 2024 PSC07 Cessation of John Alan Gardner as a person with significant control on 5 June 2024
04 Jan 2024 AD01 Registered office address changed from 205a Nantwhich Road Crewe Cheshire CW2 6DD England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 4 January 2024
20 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
25 Jul 2023 AP01 Appointment of Mr David John Hunter as a director on 24 May 2023
25 Jul 2023 AP01 Appointment of Mr John Alan Gardner as a director on 24 May 2023
25 Jul 2023 TM01 Termination of appointment of David John Hunter as a director on 24 May 2023
25 Jul 2023 TM01 Termination of appointment of John Alan Gardner as a director on 24 May 2023
24 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-24
  • GBP 100