TAP GLOBAL GROUP PLC

Company number 05840813

Date	Type	Description	View / Download
29 Jun 2015	CH01	Director's details changed for Luca Tenuta on 26 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Cameron David Nickolas Luck on 26 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Mark Edward Chapman as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Luca Tenuta as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Mark Edward Chapman as a director on 19 June 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
14 Aug 2014	TM01	Termination of appointment of Gregory Collier as a director on 31 July 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,545,511.405	(6 pages)
30 May 2014	CERTNM	Company name changed metroelectric PLC\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-09	(2 pages)
15 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-09	(1 page)
15 May 2014	CONNOT	Change of name notice	(2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,545,511.405	(4 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 1,111,011.405	(4 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,011,011.405	(4 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 911,011.405	(4 pages)
08 Oct 2013	AP01	Appointment of Cameron Luck as a director	(2 pages)
27 Sep 2013	AD01	Registered office address changed from 6a High Street Stanstead Abbotts Hertfordshire SG12 8AB on 27 September 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(25 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
23 Aug 2012	CH04	Secretary's details changed for Nominee Secretaries Limited on 23 August 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 no member list	(15 pages)
19 Jun 2012	AP01	Appointment of Mr Mark Edward Chapman as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Paul Eugene Rewrie as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Paul Eugene Rewrie as a director	(1 page)