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TASCOMI LTD

Company number NI057879

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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)
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 975
19 Aug 2019 AP03 Appointment of Ruth Paterson as a secretary on 9 August 2019
19 Aug 2019 AP01 Appointment of Mr Ian Michael Noble as a director on 9 August 2019
19 Aug 2019 AP01 Appointment of Mr Robert James Grubb as a director on 9 August 2019
19 Aug 2019 AP01 Appointment of Mrs Ruth Paterson as a director on 9 August 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of David Lawrence Edwards as a director on 27 March 2019
12 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
04 Jan 2019 AA Unaudited abridged accounts made up to 1 April 2018
04 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 1 April 2018
15 Aug 2018 TM01 Termination of appointment of Ruth Mcguinness as a director on 10 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 AP01 Appointment of Ruth Mcguinness as a director on 17 May 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 TM01 Termination of appointment of Niall Adams as a director on 11 August 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 MR01 Registration of charge NI0578790002, created on 29 June 2017
10 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 11/12/2015