TAKE NOTE LTD

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Company Documents

Date	Description
29/05/2529 May 2025	Appointment of Asher-Asaf Amiel as a director on 2025-05-01 View Document
29/05/2529 May 2025	Termination of appointment of Sagi Rothman as a director on 2025-05-01 View Document
24/02/2524 February 2025	Director's details changed for Sagi Rothman on 2025-02-19 View Document
31/10/2431 October 2024	Accounts for a small company made up to 2023-12-31 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
24/05/2424 May 2024	Appointment of Sagi Rothman as a director on 2024-05-19 View Document
21/05/2421 May 2024	Termination of appointment of Tamara Mikhel as a director on 2024-04-17 View Document
22/03/2422 March 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
21/02/2321 February 2023	Director's details changed for Tamara Mikhel on 2023-02-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/11/223 November 2022	Confirmation statement made on 2022-10-03 with updates View Document
28/09/2228 September 2022	Termination of appointment of David Abbott as a director on 2022-09-19 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/10/216 October 2021	Confirmation statement made on 2021-10-03 with updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
23/09/2123 September 2021	Memorandum and Articles of Association View Document
23/09/2123 September 2021	Resolutions View Document
23/09/2123 September 2021	Resolutions View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View Document
12/09/1912 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
20/08/1820 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
19/07/1719 July 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
11/10/1611 October 2016	CURREXT FROM 31/10/2016 TO 31/12/2016 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
25/11/1525 November 2015	SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE CARTER / 01/10/2015 View Document
25/11/1525 November 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document

27/10/1527 October 2015	SUB-DIVISION 28/08/15 View Document
27/10/1527 October 2015	SUBDIV 26/08/2015 View Document
30/07/1530 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/10/1422 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
03/02/143 February 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 45 GREAT GUILDFORD STREET LONDON SE1 0ES View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
05/12/125 December 2012	SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 05/12/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 05/12/2012 View Document
02/11/122 November 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
18/11/1118 November 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
18/11/1118 November 2011	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 35 BRITANNIA ROW LONDON N1 8QH UK View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA VICTORIA ROGERS / 03/10/2010 View Document
06/10/106 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 03/10/2010 View Document
06/10/106 October 2010	SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 03/10/2010 View Document
29/06/1029 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
26/10/0926 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA VICTORIA ROGERS / 26/10/2009 View Document
22/07/0922 July 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
08/04/088 April 2008	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6.4 THE ZIGGURAT, 60-66 SAFFRON HILL, FARRINGDON LONDON EC1N 8QX View Document
22/10/0722 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	NEW SECRETARY APPOINTED View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
20/11/0620 November 2006	SECRETARY RESIGNED View Document
03/10/063 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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