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TAPDAQ LIMITED

Company number 08309095

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 418.5067
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
  • GBP 415.3648
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 415.3648
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 388.5353
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 371.5178
13 Jan 2016 AP01 Appointment of Mr Harry Charles David Briggs as a director on 16 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 290.1093
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