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TAGD SOLUTIONS LIMITED

Company number 11980747

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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)
13 Aug 2024	TM01	Termination of appointment of Rajinder Kumar Sharma as a director on 30 July 2024	View PDF Termination of appointment of Rajinder Kumar Sharma as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Leonardo Clarke as a director on 1 February 2024	View PDF Termination of appointment of Leonardo Clarke as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 176.48	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 176.48 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 166.55	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 166.55 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	MR01	Registration of charge 119807470001, created on 6 March 2023	View PDF Registration of charge 119807470001, created on 6 March 2023 - link opens in a new window - 26 pages (26 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2020	CH01	Director's details changed for Mr Rajinder Kumar Sharma on 17 April 2020	View PDF Director's details changed for Mr Rajinder Kumar Sharma on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	PSC01	Notification of Rajinder Sharma as a person with significant control on 16 April 2020	View PDF Notification of Rajinder Sharma as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC01	Notification of Christopher Simon Clarke as a person with significant control on 16 April 2020	View PDF Notification of Christopher Simon Clarke as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP01	Appointment of Mr Rajinder Kumar Sharma as a director on 16 April 2020	View PDF Appointment of Mr Rajinder Kumar Sharma as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Christopher Simon Clarke as a director on 7 April 2020	View PDF Appointment of Mr Christopher Simon Clarke as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 50 - link opens in a new window - 10 pages (10 pages)

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TAGD SOLUTIONS LIMITED

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