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HOLIDAY TAXIS GROUP LIMITED
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HOLIDAY TAXIS GROUP LIMITED: Filings - Page 3

    • Overview

    Company NameHOLIDAY TAXIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04391036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLIDAY TAXIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot 02/08/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Hilton as a director on Apr 06, 2017

    		1 pagesTM01

    Termination of appointment of Peter Hilton as a secretary on Apr 06, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2018Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 06/12/2018

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 28/04/2016
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2016

    		RES15

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 20,447.25
    		SH01
    Annotations
    DateAnnotation
    Dec 06, 2018Clarification A second filed AR01 was registered on 06/12/2018

    Statement of capital following an allotment of shares on Jul 08, 2015

    • Capital: GBP 20,447.25
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 06, 2018Clarification A second filed SH01 was registered on 06/12/2018

    Appointment of Mrs Rebecca Cain as a director on Apr 01, 2015

    		2 pagesAP01

    Appointment of Mrs Rebecca Cain as a secretary on Nov 26, 2014

    		2 pagesAP03

    Termination of appointment of Edward Clarke as a secretary on Nov 28, 2014

    		1 pagesTM02

    Appointment of Mr Cian Kennedy as a director on Oct 14, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,044
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1,044
    		SH01

    Termination of appointment of Trevor Harding as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0