TAP2BILL LIMITED

Company number 03212199

Date	Type	Description	View / Download
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
23 Dec 2019	MR01	Registration of charge 032121990008, created on 19 December 2019	(19 pages)
19 Dec 2019	TM01	Termination of appointment of Timothy Newmarch as a director on 1 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Mark Fallowfield-Smith as a director on 1 December 2019	(2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jul 2019	MR01	Registration of charge 032121990007, created on 23 July 2019	(50 pages)
27 Jun 2019	CH01	Director's details changed for Mr Michael David Sean Jefferies on 1 June 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
04 Jul 2018	MR01	Registration of charge 032121990006, created on 2 July 2018	(18 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(5 pages)
05 Jan 2018	PSC02	Notification of Imimobile Europe Limited as a person with significant control on 15 December 2017	(2 pages)
05 Jan 2018	AD01	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to 5 st. John's Lane Farringdon London EC1M 4BH on 5 January 2018	(1 page)
05 Jan 2018	PSC07	Cessation of Imimobile International Limited as a person with significant control on 15 December 2017	(1 page)
05 Jan 2018	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
21 Dec 2017	PSC05	Change of details for Imimobile International Limited as a person with significant control on 2 November 2017	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
12 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Dec 2017	MR01	Registration of charge 032121990005, created on 6 December 2017	(40 pages)
02 Nov 2017	AD01	Registered office address changed from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)