Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAPDAQ LIMITED

Company number 08309095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2015 AD01 Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 19 August 2015
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 290.109
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 290.1093
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 SH02 Sub-division of shares on 18 July 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ordinary shares subdivided 18/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2014 AP01 Appointment of Mr Russell Christopher Franklin Buckley as a director on 18 July 2014
25 Jul 2014 AP01 Appointment of Mr William Mark Evans as a director on 24 July 2014
25 Jul 2014 AP01 Appointment of Mr Patrik Olof Backman as a director on 18 July 2014
09 Jul 2014 CERTNM Company name changed LIQUID5 LIMITED\certificate issued on 09/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-09
25 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 24/04/2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 209.4
  • ANNOTATION A second filed SH01 was registered on 25/06/2014
09 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
04 Dec 2013 CH01 Director's details changed for Mr Edward John Nash on 25 September 2013
22 Oct 2013 AD01 Registered office address changed from 115 South Raod Taunton Somerset TA1 3EA England on 22 October 2013
22 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 200.00
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 199
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 79.75
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 79.75
  • ANNOTATION A second filed SH01 was registered on 22ND March 2013.
22 Feb 2013 CH01 Director's details changed for Mr Nicolas James Reffitt on 27 November 2012
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)