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TAPPIT TECHNOLOGIES (UK) LTD.

Company number 11463522

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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)
19 Sep 2019	MR01	Registration of charge 114635220002, created on 16 September 2019	View PDF Registration of charge 114635220002, created on 16 September 2019 - link opens in a new window - 30 pages (30 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 1.0526	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 1.0526 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	SH02	Sub-division of shares on 1 August 2019	View PDF Sub-division of shares on 1 August 2019 - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR01	Registration of charge 114635220001, created on 2 August 2019	View PDF Registration of charge 114635220001, created on 2 August 2019 - link opens in a new window - 41 pages (41 pages)
04 Aug 2019	PSC01	Notification of Austin Sean Healey as a person with significant control on 1 August 2019	View PDF Notification of Austin Sean Healey as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to St Paul's House Third Floor 23 Park Square South Leeds LS1 2nd on 27 June 2019	View PDF Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to St Paul's House Third Floor 23 Park Square South Leeds LS1 2nd on 27 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	PSC07	Cessation of David Murphy as a person with significant control on 5 June 2019	View PDF Cessation of David Murphy as a person with significant control on 5 June 2019 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	PSC02	Notification of Cash Free Community Ltd as a person with significant control on 5 June 2019	View PDF Notification of Cash Free Community Ltd as a person with significant control on 5 June 2019 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	CH01	Director's details changed for Mr Jason Mark Thomas on 3 June 2019	View PDF Director's details changed for Mr Jason Mark Thomas on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Jason Mark Thomas on 10 February 2019	View PDF Director's details changed for Mr Jason Mark Thomas on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AD01	Registered office address changed from 1 Selby Road Garforth Leeds LS25 1NB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 24 July 2018	View PDF Registered office address changed from 1 Selby Road Garforth Leeds LS25 1NB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Garry Stephen Roberts as a director on 23 July 2018	View PDF Appointment of Mr Garry Stephen Roberts as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP03	Appointment of Mr Garry Stephen Roberts as a secretary on 23 July 2018	View PDF Appointment of Mr Garry Stephen Roberts as a secretary on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AD01	Registered office address changed from 19 the Village Thorp Arch Wetherby LS23 7AR United Kingdom to 1 Selby Road Garforth Leeds LS25 1NB on 24 July 2018	View PDF Registered office address changed from 19 the Village Thorp Arch Wetherby LS23 7AR United Kingdom to 1 Selby Road Garforth Leeds LS25 1NB on 24 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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