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TAG FUTURE GROUP LTD

Company number 15232672

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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)
31 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH02	Sub-division of shares on 25 April 2024	View PDF Sub-division of shares on 25 April 2024 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 25/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 25/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	PSC04	Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024	View PDF Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024	View PDF Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Adrian Holles as a person with significant control on 29 April 2024	View PDF Cessation of Adrian Holles as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC01	Notification of Diane Allen as a person with significant control on 25 April 2024	View PDF Notification of Diane Allen as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Adrian Holles as a person with significant control on 25 April 2024	View PDF Change of details for Mr Adrian Holles as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Andrew Coulson as a director on 29 April 2024	View PDF Appointment of Mr Andrew Coulson as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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