TAP GLOBAL GROUP PLC

05840813
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Nov 2024 accounts Annual Accounts 49 Buy now
29 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Apr 2024 officers Termination of appointment of director (Anthony James Quirke) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Desmond Andrew Hellicar-Bowman) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (David Aaron Carr) 1 Buy now
03 Mar 2024 resolution Resolution 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Appointment of director (Mr David John Hunter) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Fungai Ndoro) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2023 officers Appointment of director (Mr David Aaron Carr) 2 Buy now
26 Jan 2023 officers Appointment of director (Mr Desmond Andrew Hellicar-Bowman) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Arsen Torosian) 2 Buy now
25 Jan 2023 capital Return of Allotment of shares 3 Buy now
14 Jan 2023 resolution Resolution 4 Buy now
09 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2022 accounts Annual Accounts 25 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2022 officers Appointment of director (Mr Anthony James Quirke) 2 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
18 Dec 2021 incorporation Memorandum Articles 47 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
28 Oct 2021 accounts Annual Accounts 25 Buy now
19 Apr 2021 resolution Resolution 2 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Apr 2021 officers Appointment of director (Ms Fungai Ndoro) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Simon Richard Grant-Rennick) 1 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 officers Appointment of director (Mr John Edward Taylor) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Mark Jackson) 1 Buy now
22 Feb 2021 capital Return of Allotment of shares 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
15 Dec 2020 accounts Annual Accounts 23 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Darren George Edmonston) 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 officers Appointment of secretary (Ben Harber) 2 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Nominee Secretaries Limited) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
14 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2020 capital Return of Allotment of shares 4 Buy now
29 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2020 resolution Resolution 2 Buy now
10 Jul 2020 accounts Annual Accounts 24 Buy now
08 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Simon Richard Grant-Rennick) 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Mark Jackson) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Cameron David Nickolas Luck) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Darren George Edmonston) 2 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2019 officers Change of particulars for corporate secretary (Nominee Secretaries Limited) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 23 Buy now
08 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2018 accounts Annual Accounts 22 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 23 Buy now
29 Jul 2016 annual-return Annual Return 6 Buy now
29 Jul 2016 officers Change of particulars for corporate secretary (Nominee Secretaries Limited) 1 Buy now
03 May 2016 officers Appointment of director (Mr Darren George Edmonston) 2 Buy now
03 May 2016 officers Termination of appointment of director (Luca Tenuta) 1 Buy now
11 Jan 2016 accounts Annual Accounts 20 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Luca Tenuta) 2 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
29 Jun 2015 officers Change of particulars for director (Luca Tenuta) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Cameron David Nickolas Luck) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Edward Chapman) 1 Buy now
23 Jun 2015 officers Appointment of director (Luca Tenuta) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Edward Chapman) 1 Buy now
10 Jun 2015 accounts Annual Accounts 21 Buy now
14 Aug 2014 officers Termination of appointment of director (Gregory Collier) 2 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2014 resolution Resolution 1 Buy now
15 May 2014 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
22 Jan 2014 capital Return of Allotment of shares 4 Buy now
22 Jan 2014 capital Return of Allotment of shares 4 Buy now
24 Dec 2013 accounts Annual Accounts 27 Buy now
05 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 officers Appointment of director (Cameron Luck) 2 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 annual-return Annual Return 25 Buy now
20 Dec 2012 accounts Annual Accounts 27 Buy now
23 Aug 2012 officers Change of particulars for corporate secretary (Nominee Secretaries Limited) 2 Buy now
04 Jul 2012 annual-return Annual Return 15 Buy now