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TAGGLED LTD

Company number NI611337

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 1,725.54
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2017 AA Micro company accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 601.54
13 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 275.54
25 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
18 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 260.39
14 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 201.26
  • ANNOTATION Clarification a second filed SH01 form was registered on 25/04/2016.
22 May 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 201.26
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 201.26
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 180.98
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 180.98
04 Feb 2014 AD01 Registered office address changed from 28 Strathmore Park South Belfast BT15 5HL Northern Ireland on 4 February 2014
17 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Oct 2013 AP01 Appointment of Mr Norbert Michel Pierre Sagnard as a director