TAG GAMES LIMITED

Company number SC300618

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(8 pages)
06 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(8 pages)
05 Apr 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 3 April 2023	(1 page)
05 Apr 2023	TM02	Termination of appointment of Robert Andrew Henning as a secretary on 3 April 2023	(1 page)
05 Apr 2023	AP01	Appointment of Sol Roy Rosenthal as a director on 3 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Michael Min Ho Kim as a director on 3 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Scott Duncan Downie as a director on 3 April 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Paul Johnathan Farley as a director on 3 April 2023	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ This authority is in substitution of all subsisting authorities, without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. 30/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 267.52	(3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 263.77	(3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 241.27	(3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(5 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 218.77	(3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages) Download iXBRL
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 196.26	(3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(5 pages)
23 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2021	PSC07	Cessation of Robert Henning as a person with significant control on 22 March 2021	(1 page)
22 Apr 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 22 April 2021	(2 pages)
22 Apr 2021	PSC07	Cessation of William Dobbie as a person with significant control on 22 March 2021	(1 page)