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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)
21 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-09 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017	View PDF Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 104	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 104 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	MR01	Registration of charge 086745010003, created on 29 June 2017	View PDF Registration of charge 086745010003, created on 29 June 2017 - link opens in a new window - 15 pages (15 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	SH19	Statement of capital on 8 August 2016 GBP 1	View PDF Statement of capital on 8 August 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 31/03/16	View PDF Solvency Statement dated 31/03/16 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2016	MR01	Registration of charge 086745010002, created on 13 June 2016	View PDF Registration of charge 086745010002, created on 13 June 2016 - link opens in a new window - 26 pages (26 pages)
17 Jun 2016	MR01	Registration of charge 086745010001, created on 13 June 2016	View PDF Registration of charge 086745010001, created on 13 June 2016 - link opens in a new window - 22 pages (22 pages)
29 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 103	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 103 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 103	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 103 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP03	Appointment of Mr Mark Nicholls as a secretary on 26 October 2015	View PDF Appointment of Mr Mark Nicholls as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Thomas Alastair Baker on 26 October 2015	View PDF Director's details changed for Mr Thomas Alastair Baker on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 101	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 101 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM01	Termination of appointment of Gareth Christopher Hughes as a director on 29 August 2014	View PDF Termination of appointment of Gareth Christopher Hughes as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 101	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 101 - link opens in a new window - 5 pages (5 pages)

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