- Company Overview for TAP GLOBAL GROUP PLC (05840813)
- Filing history for TAP GLOBAL GROUP PLC (05840813)
- People for TAP GLOBAL GROUP PLC (05840813)
- Charges for TAP GLOBAL GROUP PLC (05840813)
- More for TAP GLOBAL GROUP PLC (05840813)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Nov 2024 | PSC01 | Notification of Arsen Torosian as a person with significant control on 9 January 2023 | |
06 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 6 November 2024 | |
04 Nov 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
29 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2023 | |
12 Apr 2024 | TM01 | Termination of appointment of Anthony James Quirke as a director on 11 April 2024 | |
12 Apr 2024 | TM01 | Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 31 March 2024 | |
12 Apr 2024 | TM01 | Termination of appointment of David Aaron Carr as a director on 21 March 2024 | |
03 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
27 Jun 2023 | AP01 | Appointment of Mr David John Hunter as a director on 1 June 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Fungai Ndoro as a director on 10 January 2023 | |
27 Jan 2023 | CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
26 Jan 2023 | AP01 | Appointment of Mr David Aaron Carr as a director on 9 January 2023 | |
26 Jan 2023 | AP01 | Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 9 January 2023 | |
25 Jan 2023 | AP01 | Appointment of Mr Arsen Torosian as a director on 9 January 2023 | |
25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
14 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2023 | CERTNM |
Company name changed quetzal capital PLC\certificate issued on 09/01/23
|
|
26 Oct 2022 | AA | Full accounts made up to 30 June 2022 | |
28 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
21 Jan 2022 | AP01 | Appointment of Mr Anthony James Quirke as a director on 17 January 2022 | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2021 | MA | Memorandum and Articles of Association | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2021 | AA | Full accounts made up to 30 June 2021 |