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TACOGRAPHY LTD.

Company number 10367635

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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)
04 Jul 2017 SH02 Sub-division of shares on 12 June 2017
30 Jun 2017 AP01 Appointment of Andres Mauricio Elizondo Trevino as a director on 12 June 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2017 AP01 Appointment of Mr Charles Oliver Hall as a director on 12 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 12/06/2017
15 May 2017 AD01 Registered office address changed from Trenchard House Flat 56 2 Hopkins Street London W1F 0DP United Kingdom to 1 Kings Avenue London N21 3NA on 15 May 2017
09 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-09
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted