- Company Overview for TAPDAQ LIMITED (08309095)
- Filing history for TAPDAQ LIMITED (08309095)
- People for TAPDAQ LIMITED (08309095)
- More for TAPDAQ LIMITED (08309095)
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) |
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29 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
29 Nov 2018 | SH08 | Change of share class name or designation | |
29 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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20 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Nicholas James Reffitt on 15 February 2017 | |
02 Dec 2016 | AD02 | Register inspection address has been changed to 30 Ely Tapdaq Limited, Third Floor Office 30 Ely Place London EC1N 6TD | |
01 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jun 2016 | AD01 | Registered office address changed from 29 - 30 Ely Place Third Floor London EC1N 6TD England to Third Floor 29 - 30 Ely Place London EC1N 6TD on 6 June 2016 | |
06 Jun 2016 | AD01 | Registered office address changed from 29 Ely Place London EC1N 6TD England to 29 - 30 Ely Place Third Floor London EC1N 6TD on 6 June 2016 | |
06 Jun 2016 | AD01 | Registered office address changed from C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF to 29 Ely Place London EC1N 6TD on 6 June 2016 | |
12 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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03 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 3 February 2016
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15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 29 December 2015
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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13 Jan 2016 | AP01 | Appointment of Mr Harry Charles David Briggs as a director on 16 December 2015 | |
05 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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21 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | AD01 | Registered office address changed from The Stables 28 Britannia Street London WC1X 9JF England to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 19 August 2015 |