Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
MR01 |
Registration of charge 052782600005, created on 29 July 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Jan 2023 |
CERTNM |
Company name changed tagman LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-22
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09 Jan 2023 |
MR01 |
Registration of charge 052782600004, created on 21 December 2022
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15 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
AD01 |
Registered office address changed from Henry Wood House 7th Floor 2 Riding House Street London W1W 7FA United Kingdom to C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 25 October 2022
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28 Jul 2022 |
PSC01 |
Notification of Ehud Levy as a person with significant control on 21 June 2022
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28 Jul 2022 |
PSC01 |
Notification of Guy Tytunovich as a person with significant control on 21 June 2022
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28 Jul 2022 |
PSC07 |
Cessation of Martin Greenlow as a person with significant control on 21 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Ehud Levy as a director on 21 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Guy Tytunovich as a director on 21 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Martin Greenlow as a director on 21 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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04 Feb 2022 |
PSC07 |
Cessation of Ian Arthur Woolley as a person with significant control on 16 March 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
TM01 |
Termination of appointment of Ian Arthur Woolley as a director on 18 March 2021
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02 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Martin Greenlow as a person with significant control
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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