Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAG (2019) LIMITED

Company number 12006672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
07 Oct 2022 MR01 Registration of charge 120066720002, created on 3 October 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
22 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
03 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2019 PSC04 Change of details for Mr Peter Norman Ascott as a person with significant control on 28 June 2019
22 Jul 2019 PSC01 Notification of Stuart John Ascott as a person with significant control on 28 June 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 990.00
08 Jul 2019 MR01 Registration of charge 120066720001, created on 28 June 2019
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 1