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TAPIN 3PL LTD

Company number 11459864

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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)
04 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Apr 2024	MR04	Satisfaction of charge 114598640002 in full	View PDF Satisfaction of charge 114598640002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	MR01	Registration of charge 114598640003, created on 18 August 2023	View PDF Registration of charge 114598640003, created on 18 August 2023 - link opens in a new window - 16 pages (16 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CERTNM	Company name changed ware-logic LTD\certificate issued on 13/09/22 RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed ware-logic LTD\certificate issued on 13/09/22 RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jul 2021	MR04	Satisfaction of charge 114598640001 in full	View PDF Satisfaction of charge 114598640001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 114598640002, created on 29 March 2021	View PDF Registration of charge 114598640002, created on 29 March 2021 - link opens in a new window - 42 pages (42 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC04	Change of details for Mrs Jayne Ann Ausling as a person with significant control on 12 July 2018	View PDF Change of details for Mrs Jayne Ann Ausling as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC04	Change of details for Mr Daniel Charles George Ausling as a person with significant control on 12 July 2018	View PDF Change of details for Mr Daniel Charles George Ausling as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR01	Registration of charge 114598640001, created on 27 July 2018	View PDF Registration of charge 114598640001, created on 27 July 2018 - link opens in a new window - 25 pages (25 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 150	View PDF Incorporation Statement of capital on 2018-07-11 GBP 150 - link opens in a new window - 24 pages (24 pages)

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TAPIN 3PL LTD

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