Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Tapped Ltd 4th Floor 19 23 Kingsland Road London E2 8AA England to Unit 209, Chester House Kennington Park 1-3 Brixton Road London London SW9 6DE on 26 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Harry Thorpe Kilian on 25 September 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Harry Thorpe Kilian as a person with significant control on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Harry Thorpe Kilian on 27 September 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Tapped Ltd 4th Floor 19 23 Kingsland Road London E2 8AA England to Tapped Ltd 4th Floor 19 23 Kingsland Road London E2 8AA on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 68 Hanbury St Spitalfields London E1 5JL England to Tapped Ltd 4th Floor 19 23 Kingsland Road London E2 8AA on 16 June 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/03/2022
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13 Jun 2022 |
SH02 |
Sub-division of shares on 30 May 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/03/2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 23 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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05 Mar 2020 |
AD01 |
Registered office address changed from (Tapped) 68 Hanbury St Spitalfields London E1 5JL England to 68 Hanbury St Spitalfields London E1 5JL on 5 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 26 Grove Road Ashtead KT21 1BE United Kingdom to (Tapped) 68 Hanbury St Spitalfields London E1 5JL on 5 March 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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