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TAG FINANCIAL PLANNING LIMITED

Company number 10846528

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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)
27 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 May 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 760
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
11 Dec 2018 SH08 Change of share class name or designation
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 TM01 Termination of appointment of Giovanni Angelo Ruggieri as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr John Baxter as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr Timothy Peter Crew as a director on 30 November 2018
11 Oct 2018 PSC02 Notification of True Wealth Planning Solutions Limited as a person with significant control on 11 October 2018
11 Oct 2018 PSC07 Cessation of True Wealth Robert Lewis Limited as a person with significant control on 11 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
24 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates