TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 14 May 2018	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ App of dir 24/09/2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Frank Aghoghovbia on 24 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed from , Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England to 55 Wells Street London W1A 3AE on 27 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Frank Aghoghovbia as a director on 24 September 2019	(3 pages)
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 28/11/2019 as it was done without the authority of the company.
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 28/11/2019 as it was done without the authority of the company.
13 Sep 2019	PSC07	Cessation of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(1 page)
13 Sep 2019	ANNOTATION	Rectified The AD01 was removed from the public register on 06/12/2019 as it was done without the authority of the company
18 Jul 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 18 July 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Benedict James Smith as a director on 10 June 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Jul 2018	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 16 May 2018	(2 pages)

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