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TAPTAP GIVING LTD

Company number 11323235

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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)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 244.16	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 244.16 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AP01	Appointment of Mr Charles Cedric Outhwaite as a director on 19 July 2019	View PDF Appointment of Mr Charles Cedric Outhwaite as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Robert Hilton Bigley as a director on 19 July 2019	View PDF Appointment of Mr Robert Hilton Bigley as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 244.16	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 244.16 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AP01	Appointment of Mr Rodney Paul Richard Bain as a director on 19 July 2019	View PDF Appointment of Mr Rodney Paul Richard Bain as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 204.32	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 204.32 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 205.64	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 205.64 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH02	Sub-division of shares on 16 January 2019	View PDF Sub-division of shares on 16 January 2019 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The companies IN01 at companies be disregard and the share capital of the company be considered correctly at £100 made up to 100 ordinary shares of £1.oo in the capital of the company/shares subdivided 16/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ The companies IN01 at companies be disregard and the share capital of the company be considered correctly at £100 made up to 100 ordinary shares of £1.oo in the capital of the company/shares subdivided 16/01/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 5,000 - link opens in a new window - 13 pages (13 pages)

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