TAKES TWO SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH MEIKLE / 14/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN RYAN / 17/05/2019

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17/05/1917 May 2019 CHANGE PERSON AS DIRECTOR

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RYAN / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH RYAN / 17/05/2019

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 58 CAIRN VIEW GALSTON AYRSHIRE KA4 8LY

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MEIKLE / 04/05/2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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08/02/178 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/178 February 2017 11/11/16 STATEMENT OF CAPITAL GBP 2.00

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11/01/1711 January 2017 ALLOTMENT AUTHORISED REGISTRARS UPDATED 11/11/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 DIRECTOR APPOINTED MISS KAREN ELIZABETH MEIKLE

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/02/1515 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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23/12/1423 December 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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