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TAG HOLDINGS LTD

Company number 08674501

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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)
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 PSC05 Change of details for Copper Tree Group Limited as a person with significant control on 21 March 2023
21 Mar 2023 PSC04 Change of details for Mr Gareth Christopher Hughes as a person with significant control on 21 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 104
14 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 102.00
14 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 103.00
14 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 101
14 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Apr 2022 SH03 Purchase of own shares.
14 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2022 PSC07 Cessation of Thomas Alastair Baker as a person with significant control on 23 March 2022
06 Apr 2022 PSC02 Notification of Copper Tree Group Limited as a person with significant control on 23 March 2022
06 Apr 2022 PSC01 Notification of Gareth Hughes as a person with significant control on 23 March 2022
06 Apr 2022 TM01 Termination of appointment of Samuel Frederick Woods as a director on 23 March 2022
06 Apr 2022 TM01 Termination of appointment of Thomas Alastair Baker as a director on 23 March 2022
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 March 2022
  • GBP 100.00
16 Mar 2022 SH03 Purchase of own shares.
14 Feb 2022 MR04 Satisfaction of charge 086745010003 in full