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TAK REALTY UK LTD

Company number 08602986

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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)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Sep 2023	AD01	Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on 7 September 2023	View PDF Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 90,500,000	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 90,500,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	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 - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Sep 2022	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 - 1 page (1 page)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 84,500,000	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 84,500,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Regignation of interests, declaration of interests , 02/08/2021	View PDF Resolutions RES13 ‐ Regignation of interests, declaration of interests , 02/08/2021 - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	TM01	Termination of appointment of Muneyoshi Tawaratani as a director on 1 April 2021	View PDF Termination of appointment of Muneyoshi Tawaratani as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2020	AP01	Appointment of Mr Hiroyuki Takahashi as a director on 27 March 2020	View PDF Appointment of Mr Hiroyuki Takahashi as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Yosuke Maezawa as a director on 27 March 2020	View PDF Appointment of Mr Yosuke Maezawa as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director/appointment of directors 29/06/2020	View PDF Resolutions RES13 ‐ Resignation of director/appointment of directors 29/06/2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM01	Termination of appointment of Masaatsu Ohga as a director on 27 March 2020	View PDF Termination of appointment of Masaatsu Ohga as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Aug 2018	PSC05	Change of details for Takenaka Europe Gmbh as a person with significant control on 31 August 2017	View PDF Change of details for Takenaka Europe Gmbh as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 61,500,000	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 61,500,000 - link opens in a new window - 4 pages (4 pages)

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TAK REALTY UK LTD

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