TAST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-24 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-27 with updates |
| 12/08/2412 August 2024 | Cessation of Michael James Perls as a person with significant control on 2023-09-19 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-27 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-27 with updates |
| 21/04/2321 April 2023 | Notification of Michael Perls as a person with significant control on 2023-03-31 |
| 21/04/2321 April 2023 | Termination of appointment of Tomas Maunier as a director on 2023-03-31 |
| 21/04/2321 April 2023 | Cessation of Robert Guiora Melman as a person with significant control on 2023-03-31 |
| 21/04/2321 April 2023 | Termination of appointment of Robert Guiora Melman as a director on 2023-03-31 |
| 21/04/2321 April 2023 | Cessation of Tomas Maunier as a person with significant control on 2023-03-31 |
| 27/03/2327 March 2023 | Annual accounts for year ending 27 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-27 |
| 27/03/2227 March 2022 | Annual accounts for year ending 27 Mar 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/06/217 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR FERRAN SORIANO COMPTE / 08/04/2021 |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 17 OLD LEEDS ROAD HUDDERSFIELD HD1 1SG UNITED KINGDOM |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS MAUNIER / 08/04/2021 |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUIORA MELMAN / 08/04/2021 |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRAN SORIANO COMPTE / 08/04/2021 |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR TOMAS MAUNIER / 08/04/2021 |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GUIORA MELMAN / 08/04/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS MAUNIER / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMAS MAUNIER / 07/10/2019 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRAN SORIANO COMPTE |
| 28/06/1928 June 2019 | CESSATION OF JONATHAN PATRICK FRANCIS DRAKE AS A PSC |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS MAUNIER |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GUIORA MELMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1911 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/191 March 2019 | 26/04/18 STATEMENT OF CAPITAL GBP 609040 |
| 28/02/1928 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/1927 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 92671 |
| 26/02/1926 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 362329 |
| 26/02/1926 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1926 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/195 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1930 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1592671 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRAN SORIANO COMPTE / 15/08/2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS SANDRA MARTORELL PRATS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR FERRAN SORIANO COMPTE |
| 31/07/1831 July 2018 | ARTICLES OF ASSOCIATION |
| 16/07/1816 July 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 09/07/189 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1500000 |
| 04/07/184 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 14/06/1814 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 999040 |
| 07/06/187 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1826 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 150001 |
| 23/04/1823 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/188 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/188 March 2018 | COMPANY NAME CHANGED CATALAN CITY LIMITED CERTIFICATE ISSUED ON 08/03/18 |
| 03/11/173 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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