TAST GROUP LIMITED

Company number 11045530

Date	Type	Description	View / Download
07 Oct 2019	PSC04	Change of details for Mr Tomas Maunier as a person with significant control on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Tomas Maunier on 7 October 2019	(2 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Jul 2019	PSC01	Notification of Ferran Soriano Compte as a person with significant control on 27 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Jonathan Patrick Francis Drake as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	PSC01	Notification of Robert Guiora Melman as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	PSC01	Notification of Tomas Maunier as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 609,040	(4 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 92,671	(8 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 362,329	(8 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,592,671	(3 pages)
21 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(6 pages)
16 Aug 2018	CH01	Director's details changed for Mr Ferran Soriano Compte on 15 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Ms Sandra Martorell Prats as a director on 30 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Ferran Soriano Compte as a director on 30 July 2018	(2 pages)
31 Jul 2018	MA	Memorandum and Articles of Association	(31 pages)
16 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,500,000	(8 pages)

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