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TAG SPORTS & PROMOTIONAL CLOTHING LTD

Company number 03651859

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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)
29 Mar 2024 PSC01 Notification of Anthony Brian Footitt as a person with significant control on 5 March 2024
29 Mar 2024 PSC01 Notification of David Chilton as a person with significant control on 5 March 2024
29 Mar 2024 CH01 Director's details changed for Anthony Brian Footitt on 29 March 2024
29 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 29 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
09 Nov 2023 CH01 Director's details changed for Anthony Brian Footitt on 2 October 2023
09 Nov 2023 CH01 Director's details changed for Mr David Chilton on 2 October 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 14/03/2023
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2023 SH02 Sub-division of shares on 14 March 2023
07 Nov 2023 SH10 Particulars of variation of rights attached to shares
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 MA Memorandum and Articles of Association
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
25 May 2022 RP04AP01 Second filing for the appointment of Stephaine Samantha Jeffery as a director
06 Jan 2022 AP01 Appointment of Stephine Samantha Stone as a director on 1 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25.05.2022.
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
07 Apr 2020 TM02 Termination of appointment of Anthony Brian Footitt as a secretary on 20 March 2020
07 Apr 2020 TM01 Termination of appointment of David Gilmour as a director on 2 March 2020
06 Apr 2020 SH03 Purchase of own shares.
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019