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THE TASTE OF GROUP LTD

Company number 13295652

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
16 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2024 PSC04 Change of details for Mrs Helen Louise Rich as a person with significant control on 31 March 2024
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 200
04 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
29 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2023 AP01 Appointment of Mrs Joanne Cox as a director on 16 August 2023
22 Aug 2023 PSC04 Change of details for Mrs Helen Louise Rich as a person with significant control on 16 August 2023
22 Aug 2023 PSC01 Notification of Joanne Cox as a person with significant control on 16 August 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 150
15 Aug 2023 TM01 Termination of appointment of Daniel Peter Rich as a director on 3 August 2023
24 May 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
23 May 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
26 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-26
  • GBP 100