TAP GLOBAL GROUP PLC filing history - Find and update company information

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TAP GLOBAL GROUP PLC

Company number 05840813

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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)
12 Apr 2024	TM01	Termination of appointment of Anthony James Quirke as a director on 11 April 2024	View PDF Termination of appointment of Anthony James Quirke as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 31 March 2024	View PDF Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of David Aaron Carr as a director on 21 March 2024	View PDF Termination of appointment of David Aaron Carr as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023
27 Jun 2023	AP01	Appointment of Mr David John Hunter as a director on 1 June 2023	View PDF Appointment of Mr David John Hunter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Fungai Ndoro as a director on 10 January 2023	View PDF Termination of appointment of Fungai Ndoro as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AP01	Appointment of Mr David Aaron Carr as a director on 9 January 2023	View PDF Appointment of Mr David Aaron Carr as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 9 January 2023	View PDF Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Arsen Torosian as a director on 9 January 2023	View PDF Appointment of Mr Arsen Torosian as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 2,223,466.009	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 2,223,466.009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement, company business 09/01/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Aquisition agreement, company business 09/01/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CERTNM	Company name changed quetzal capital PLC\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	View PDF Company name changed quetzal capital PLC\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Mr Anthony James Quirke as a director on 17 January 2022	View PDF Appointment of Mr Anthony James Quirke as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,701,243.786	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 1,701,243.786 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Ms Fungai Ndoro as a director on 1 April 2021	View PDF Appointment of Ms Fungai Ndoro as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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