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TAPCASTLE LIMITED

Company number 14679890

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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)
05 Jun 2024	TM01	Termination of appointment of Chi Hoi Pau as a director on 1 June 2024	View PDF Termination of appointment of Chi Hoi Pau as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Chi Hoi Pau as a person with significant control on 1 June 2024	View PDF Cessation of Chi Hoi Pau as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AD01	Registered office address changed from 161 Old Street Ashton-Under-Lyne Greater Manchester OL6 7SQ United Kingdom to 108 the Peninsula Building Kersal Way Salford M7 3FT on 20 July 2023	View PDF Registered office address changed from 161 Old Street Ashton-Under-Lyne Greater Manchester OL6 7SQ United Kingdom to 108 the Peninsula Building Kersal Way Salford M7 3FT on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC01	Notification of Kwai Ting Chan as a person with significant control on 1 July 2023	View PDF Notification of Kwai Ting Chan as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Miss Kwai Ting Chan as a director on 1 July 2023	View PDF Appointment of Miss Kwai Ting Chan as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CERTNM	Company name changed destinace business consultancy LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed destinace business consultancy LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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