TAKE NOTE LTD

Company number 05954367

Date	Type	Description	View / Download
22 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(18 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
21 Feb 2023	CH01	Director's details changed for Tamara Mikhel on 20 February 2023	(2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
28 Sep 2022	TM01	Termination of appointment of David Abbott as a director on 19 September 2022	(1 page)
06 Sep 2022	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 7 Savoy Court London WC2R 0EX on 6 September 2022	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	(7 pages)
18 Aug 2022	SH08	Change of share class name or designation	(2 pages)
27 Jul 2022	PSC02	Notification of Verbit Uk Limited as a person with significant control on 10 June 2022	(2 pages)
27 Jul 2022	PSC07	Cessation of Vanessa Victoria Talbot-Ponsonby as a person with significant control on 10 June 2022	(1 page)
27 Jul 2022	PSC07	Cessation of Rebecca Carter as a person with significant control on 10 June 2022	(1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of John Paul Son as a director on 23 February 2022	(2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 11.455	(3 pages)
23 Mar 2022	TM02	Termination of appointment of Bcs Cosec Limited as a secretary on 23 February 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Vanessa Victoria Talbot-Ponsonby as a director on 23 February 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Rebecca Louise Carter as a director on 23 February 2022	(1 page)
23 Mar 2022	AP01	Appointment of Tamara Mikhel as a director on 23 February 2022	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
23 Sep 2021	MA	Memorandum and Articles of Association	(16 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2021	PSC01	Notification of Vanessa Victoria Talbot-Ponsonby as a person with significant control on 3 October 2016	(2 pages)