TAG PAC LIMITED

Company number 06434923

Date	Type	Description	View / Download
16 Jan 2020	TM01	Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
10 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 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)
30 Sep 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr David Nicholas Kassler as a director on 6 September 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019	(2 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)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Jul 2018	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)