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TAG ACTIVE LIMITED

Company number 09893721

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Company Results (links open in a new window)
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)
03 Apr 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Mar 2026 PSC02 Notification of Play Revolution Limited as a person with significant control on 12 March 2026
View PDF Notification of Play Revolution Limited as a person with significant control on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 17 March 2026
View PDF Withdrawal of a person with significant control statement on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 AP01 Appointment of Ms Elin Sion as a director on 12 March 2026
View PDF Appointment of Ms Elin Sion as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 AP01 Appointment of Mr Mark Edward Hardy as a director on 12 March 2026
View PDF Appointment of Mr Mark Edward Hardy as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 TM01 Termination of appointment of Stuart Mark Smith as a director on 12 March 2026
View PDF Termination of appointment of Stuart Mark Smith as a director on 12 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of directors actions / authority to give effect 02/03/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: ratification of directors actions / authority to give effect 02/03/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
16 Mar 2026 MR01 Registration of charge 098937210001, created on 12 March 2026
View PDF Registration of charge 098937210001, created on 12 March 2026 - link opens in a new window - 9 pages (9 pages)
16 Mar 2026 MR01 Registration of charge 098937210002, created on 12 March 2026
View PDF Registration of charge 098937210002, created on 12 March 2026 - link opens in a new window - 21 pages (21 pages)
03 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 PSC07 Cessation of Stuart Mark Smith as a person with significant control on 28 February 2018
View PDF Cessation of Stuart Mark Smith as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2026 PSC07 Cessation of Simon Antony Lee as a person with significant control on 28 February 2018
View PDF Cessation of Simon Antony Lee as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2026 PSC07 Cessation of Idris Gwyn Jones as a person with significant control on 28 February 2018
View PDF Cessation of Idris Gwyn Jones as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2026 PSC07 Cessation of Norman Andrew Edwards as a person with significant control on 31 March 2020
View PDF Cessation of Norman Andrew Edwards as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2026 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
05 Dec 2024 CH01 Director's details changed for Mr Stuart Mark Smith on 1 November 2024
View PDF Director's details changed for Mr Stuart Mark Smith on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)