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TAPA REALISATIONS LIMITED

Company number 10887753

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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)
14 Oct 2020 TM01 Termination of appointment of Clare Louise Thomas as a director on 9 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
06 Aug 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
05 Aug 2020 TM01 Termination of appointment of Peter Williams Griffiths as a director on 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
11 May 2020 CH01 Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020
04 Dec 2019 CH01 Director's details changed for Mrs Clare Louise O'halloran on 4 December 2019
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 PSC02 Notification of Goldsboro Group Ltd as a person with significant control on 1 September 2018
19 Jun 2019 PSC01 Notification of John Cameron Saunders as a person with significant control on 1 September 2018
19 Jun 2019 PSC07 Cessation of Clare Louise O'halloran as a person with significant control on 1 September 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 100
19 Jan 2019 MR01 Registration of charge 108877530001, created on 14 January 2019
18 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
17 Nov 2018 AP01 Appointment of John Cameron Saunders as a director on 14 September 2018
06 Oct 2018 AP01 Appointment of Mr Peter Williams Griffiths as a director on 14 September 2018
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
11 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs clare louise o'halloran
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 1