LA TASCA HOLDINGS LIMITED

Company number 07505029

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 29 May 2016	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 117.88	(6 pages)
19 Feb 2016	MR04	Satisfaction of charge 075050290002 in full	(4 pages)
19 Feb 2016	MR04	Satisfaction of charge 075050290003 in full	(4 pages)
12 Feb 2016	MR01	Registration of charge 075050290004, created on 5 February 2016	(66 pages)
06 Jan 2016	AA01	Current accounting period extended from 26 February 2016 to 31 May 2016	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2015	AA	Group of companies' accounts made up to 22 February 2015	(30 pages)
21 Oct 2015	SH02	Sub-division of shares on 23 September 2015	(5 pages)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/09/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Oct 2015	MR01	Registration of charge 075050290003, created on 25 September 2015	(20 pages)
02 Oct 2015	MR01	Registration of charge 075050290002, created on 25 September 2015	(20 pages)
16 Sep 2015	TM01	Termination of appointment of Simon Wilkinson as a director on 28 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of David Paul Myers as a director on 28 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Marino Gudmundsson as a director on 28 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Rupert John Horrocks as a director on 28 August 2015	(1 page)
16 Sep 2015	AP03	Appointment of Timothy John Doubleday as a secretary on 28 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Timothy John Doubleday as a director on 28 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Stephen Richards as a director on 28 August 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015	(1 page)
12 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Sep 2015	AD01	Registered office address changed from County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ to 1st Floor, 163 Eversholt Street London NW1 1BU on 10 September 2015	(1 page)