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TAGGSTAR TECHNOLOGIES LIMITED

Company number 14051703

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CH01	Director's details changed for Mr Robert Hissom on 25 January 2024	View PDF Director's details changed for Mr Robert Hissom on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Fraser Robinson on 25 January 2024	View PDF Director's details changed for Mr Fraser Robinson on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC05	Change of details for Dmt Taggstar Holdings Limited as a person with significant control on 15 December 2022	View PDF Change of details for Dmt Taggstar Holdings Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Robert Hissom as a director on 11 January 2023	View PDF Appointment of Mr Robert Hissom as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Fraser Robinson as a director on 11 January 2023	View PDF Appointment of Mr Fraser Robinson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr George Waina Robinson as a director on 11 January 2023	View PDF Appointment of Mr George Waina Robinson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	PSC02	Notification of Dmt Taggstar Holdings Limited as a person with significant control on 15 December 2022	View PDF Notification of Dmt Taggstar Holdings Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Dmt Taggstar Holdings 2 Limited as a person with significant control on 15 December 2022	View PDF Cessation of Dmt Taggstar Holdings 2 Limited as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL England to 136 Hogarth House High Holborn London WC1V 6PX on 24 January 2023	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL England to 136 Hogarth House High Holborn London WC1V 6PX on 24 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC05	Change of details for Dmt Taggstar Holdings Limited as a person with significant control on 14 December 2022	View PDF Change of details for Dmt Taggstar Holdings Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TAGGSTAR TECHNOLOGIES LIMITED

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