TAP GLOBAL GROUP PLC

Company number 05840813

Date	Type	Description	View / Download
13 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-29	(2 pages)
10 Jul 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
08 Jul 2020	CONNOT	Change of name notice	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Simon Richard Grant-Rennick as a director on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Mark Jackson as a director on 29 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Cameron David Nickolas Luck as a director on 29 June 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(7 pages)
21 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 May 2020	CH01	Director's details changed for Mr Darren George Edmonston on 13 May 2020	(2 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2019	CH04	Secretary's details changed for Nominee Secretaries Limited on 9 June 2018	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
08 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
27 Jul 2017	AD01	Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 27 July 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
29 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,545,511.405	(6 pages)
29 Jul 2016	CH04	Secretary's details changed for Nominee Secretaries Limited on 6 July 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Darren George Edmonston as a director on 21 April 2016	(2 pages)