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TAP GLOBAL GROUP PLC

Company number 05840813

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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)
15 Nov 2024 MA Memorandum and Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 29/10/2024
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
  • GBP 2,223,466.009
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement, company business 09/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2023 CERTNM Company name changed quetzal capital PLC\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 06/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association