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THE TAPA REPUBLIC LTD

Company number 08042163

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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)
12 Nov 2015 TM01 Termination of appointment of Ibifor Sa as a director on 19 October 2015
27 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
13 Feb 2014 AAMD Amended accounts made up to 30 April 2013
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
27 Nov 2013 AP01 Appointment of Mr Ignacio Lopez Diaz as a director
27 Nov 2013 TM01 Termination of appointment of Ignacio Lasa Castro as a director
08 Aug 2013 CH01 Director's details changed for Mr Ignacio Lasa Castro on 1 February 2013
21 Jun 2013 AP01 Appointment of Mr Pedro-Antonio Lopez Grijalbo as a director
21 Jun 2013 AP02 Appointment of Ibifor Sa as a director
19 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/05/2013
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
31 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 19/06/2013
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Ignacio Lasa Castro as a director
07 Nov 2012 TM01 Termination of appointment of Ignacio Lopez Diaz as a director
31 Oct 2012 CH01 Director's details changed for Mr Ignacio Lopez Diaz on 30 October 2012
09 Aug 2012 AD01 Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 9 August 2012
07 Aug 2012 AD01 Registered office address changed from 13 West Hill London London SW18 1RB United Kingdom on 7 August 2012
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)