TAKILA LIMITED filing history - Find and update company information - GOV.UK

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TAKILA LIMITED

Company number 13130661

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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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 202	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 202 - link opens in a new window - 8 pages (8 pages)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 12 January 2022	View PDF Second filing of Confirmation Statement dated 12 January 2022 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022	View PDF Confirmation statement made on 12 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022 - link opens in a new window - 9 pages (9 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC04	Change of details for Mr Peter Joseph Halpin as a person with significant control on 23 April 2021	View PDF Change of details for Mr Peter Joseph Halpin as a person with significant control on 23 April 2021 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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