TAXIWORLD LIMITED: Filings

  • Overview

    Company NameTAXIWORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113249
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAXIWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Sub-division of shares on Jan 07, 2026

    6 pagesSH02

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Director's details changed for Miss Jill Paton on Sep 18, 2025

    2 pagesCH01

    Notification of Allan David Whiteford as a person with significant control on Aug 22, 2025

    2 pagesPSC01

    Appointment of Mr Lorenzo Bugliari as a director on May 29, 2025

    2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of William John Paton as a director on Nov 18, 2024

    1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 125
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 125
    3 pagesSH01
    Annotations
    DateAnnotation
    Jun 19, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 19/06/2024

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mr Allan David Whiteford as a director on Jul 30, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Jill Paton on Sep 30, 2020

    2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    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