A TASK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewResolutions

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28/07/2528 July 2025 NewChange of share class name or designation

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28/07/2528 July 2025 NewParticulars of variation of rights attached to shares

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25/07/2525 July 2025 NewAppointment of Mr Nicholas O'toole as a director on 2025-07-23

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25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-07-23

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25/07/2525 July 2025 NewNotification of James Friar as a person with significant control on 2025-07-23

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07/04/257 April 2025 Change of details for Mr Rui Emanuel Nunes Mendes as a person with significant control on 2024-03-01

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07/04/257 April 2025 Director's details changed for Mr Rui Emanuel Nunes Mendes on 2024-03-01

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07/04/257 April 2025 Confirmation statement made on 2025-03-12 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-12 with updates

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Particulars of variation of rights attached to shares

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08/01/248 January 2024 Change of share class name or designation

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Memorandum and Articles of Association

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Secretary's details changed for Mrs Patricia Pombo Do Espirito Santo on 2019-03-13

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08/06/238 June 2023 Registered office address changed from 43 Manchester Street London W1U 7LP England to Athene House, Suite J 86 the Broadway London NW7 3TD on 2023-06-08

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09/04/239 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/12/2211 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Registered office address changed from Flat 1 Futura Apartments 11 High Street Edgware HA8 7EE United Kingdom to 43 Manchester Street London W1U 7LP on 2022-03-26

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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