TAKEORDERS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of details for Aspire Business Corporation Ltd as a person with significant control on 2025-06-09

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25/06/2525 June 2025 NewTermination of appointment of Misbah Noreen as a director on 2025-06-25

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Cessation of Rashid Farooq as a person with significant control on 2023-08-17

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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07/11/237 November 2023 Director's details changed for Mr Rashid Farooq on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mrs Misbah Noreen on 2023-11-07

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07/11/237 November 2023 Director's details changed for Miss Jane Achana Naivasha Perry on 2023-11-07

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07/11/237 November 2023 Registered office address changed from C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-11-07

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-08-17

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18/09/2318 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Particulars of variation of rights attached to shares

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04/09/234 September 2023 Change of share class name or designation

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-17

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29/08/2329 August 2023 Notification of Aspire Business Corporation Ltd as a person with significant control on 2023-08-17

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29/08/2329 August 2023 Appointment of Miss Jane Achana Naivasha Perry as a director on 2023-08-17

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14/08/2314 August 2023 Appointment of Mrs Misbah Noreen as a director on 2023-08-01

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16/06/2316 June 2023 Micro company accounts made up to 2022-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Registered office address changed from C/O Realise Finance Ltd, 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN on 2021-12-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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