TAOPIX HOLDINGS LIMITED

Company number 06729257

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Dianne Moralee as a director on 16 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Hayley Samantha Gray as a director on 16 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Kevin Gale as a director on 16 December 2016	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2016	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 2,000	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
06 Jul 2016	AP01	Appointment of Mrs Hayley Samantha Gray as a director on 1 July 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from Abacus House Meadowfield Ponteland Newcastle upon Tyne Tyne and Wear NE20 9SD to The Greenhouse Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD on 5 July 2016	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 13,552	(8 pages)
27 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 13,552	(8 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 13,552	(8 pages)
30 Jul 2013	CH01	Director's details changed for Mr James Paterson Gray on 30 July 2013	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
26 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AP01	Appointment of Mrs Dianne Moralee as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Miss Faye Stephenson as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Kevin Gale as a director	(2 pages)
21 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2012	SH08	Change of share class name or designation	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

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