TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
16 Apr 2018	PSC01	Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
26 Mar 2018	PSC01	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2018	MR01	Registration of charge 010317860012, created on 2 March 2018	(20 pages)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
24 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 65,318	(6 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Sep 2015	AD01	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA to 55 Wells Street London W1A 3AE on 7 September 2015	(1 page)

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