TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
13 Sep 2019	PSC07	Cessation of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(1 page)
13 Sep 2019	ANNOTATION	Rectified The AD01 was removed from the public register on 06/12/2019 as it was done without the authority of the company
18 Jul 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 18 July 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Benedict James Smith as a director on 10 June 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Jul 2018	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 16 May 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
14 May 2018	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2018	MR01	Registration of charge 022991090005, created on 2 March 2018	(20 pages)
26 Jan 2018	AP01	Appointment of Mr David Nicholas Kassler as a director on 1 December 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)