TAPDAQ LIMITED

08309095
BRINELL BUILDING 30 STATION STREET BRIGHTON EAST SUSSEX BN1 4RB

Documents

Documents
Date Category Description Pages
02 Jan 2025 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Nov 2024 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
15 Oct 2024 officers Appointment of director (Ms Jasmine De Layton) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Luis Felipe Visoso Lomelin) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Assaf Ben Ami) 1 Buy now
04 Jul 2024 officers Appointment of director (Luis Felipe Visoso Lomelin) 2 Buy now
04 Jul 2024 officers Appointment of director (Nora Sen Go) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Tomer Bar Zeev) 1 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 14 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 14 Buy now
08 Apr 2022 officers Termination of appointment of director (Jeffrey Brian Drobick) 1 Buy now
08 Apr 2022 officers Appointment of director (Assaf Ben Ami) 2 Buy now
08 Apr 2022 officers Appointment of director (Mr Tomer Bar Zeev) 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 accounts Annual Accounts 13 Buy now
18 Dec 2020 officers Termination of appointment of director (Stephen Hart Wadsworth) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Jeffrey Brian Drobick) 2 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 incorporation Memorandum Articles 13 Buy now
24 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2020 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2020 accounts Annual Accounts 14 Buy now
09 Oct 2019 accounts Annual Accounts 13 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Apr 2019 resolution Resolution 69 Buy now
11 Feb 2019 capital Return of Allotment of shares 6 Buy now
07 Jan 2019 capital Second Filing Capital Allotment Shares 12 Buy now
07 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Patrik Olof Backman) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Russell Christopher Franklin Buckley) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Harry Charles David Briggs) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (William Mark Evans) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Edward John Nash) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Nicholas James Reffitt) 1 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Stephen Hart Wadsworth) 2 Buy now
29 Nov 2018 capital Return of Allotment of shares 10 Buy now
29 Nov 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2018 resolution Resolution 18 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 capital Return of Allotment of shares 6 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Nicholas James Reffitt) 2 Buy now
02 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 capital Return of Allotment of shares 8 Buy now
03 Mar 2016 capital Return of Allotment of shares 9 Buy now
15 Jan 2016 capital Return of Allotment of shares 9 Buy now
14 Jan 2016 capital Return of Allotment of shares 9 Buy now
13 Jan 2016 officers Appointment of director (Mr Harry Charles David Briggs) 2 Buy now
05 Jan 2016 resolution Resolution 63 Buy now
30 Nov 2015 annual-return Annual Return 12 Buy now
21 Oct 2015 accounts Annual Accounts 7 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 annual-return Annual Return 12 Buy now
24 Sep 2014 capital Return of Allotment of shares 8 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
14 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Aug 2014 resolution Resolution 50 Buy now
29 Jul 2014 officers Appointment of director (Mr Russell Christopher Franklin Buckley) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr William Mark Evans) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Patrik Olof Backman) 2 Buy now
09 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
05 Jun 2014 capital Return of Allotment of shares 5 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Edward John Nash) 2 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2013 capital Return of Allotment of shares 4 Buy now
22 Mar 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Mar 2013 capital Return of Allotment of shares 3 Buy now
08 Mar 2013 capital Return of Allotment of shares 4 Buy now
22 Feb 2013 capital Return of Allotment of shares 3 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Nicolas James Reffitt) 2 Buy now
27 Nov 2012 incorporation Incorporation Company 33 Buy now