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DMT TAGGSTAR HOLDINGS LIMITED

Company number 14542495

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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	CH01	Director's details changed for Mr Robert Hissom on 12 October 2023	View PDF Director's details changed for Mr Robert Hissom on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Fraser Robinson on 11 October 2023	View PDF Director's details changed for Mr Fraser Robinson on 11 October 2023 - 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 - 8 pages (8 pages) Download iXBRL
18 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2023 GBP 21.6010	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2023 GBP 21.6010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Marjorie Leonidas as a person with significant control on 20 July 2023	View PDF Cessation of Marjorie Leonidas as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 0.0003 ANNOTATION Clarification a second filed SH01 was registered on the 18/10/2023.	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 0.0003 ANNOTATION Clarification a second filed SH01 was registered on the 18/10/2023. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 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)
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)
12 Jan 2023	CH01	Director's details changed for Mr Robert Hissom on 12 January 2023	View PDF Director's details changed for Mr Robert Hissom on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Fraser Robinson as a director on 12 January 2023	View PDF Appointment of Mr Fraser Robinson as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr George Waina Robinson as a director on 12 January 2023	View PDF Appointment of Mr George Waina Robinson as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Robert Hissom as a director on 12 January 2023	View PDF Appointment of Mr Robert Hissom as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP .0001 - link opens in a new window - 10 pages (10 pages)

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