TOM TAPPIN,LIMITED

Company number 00350802

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(24 pages)
21 Jul 2023	MR01	Registration of charge 003508020007, created on 18 July 2023	(68 pages)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	(31 pages)
03 Jul 2023	AP01	Appointment of Mr Neil David Butler as a director on 26 June 2023	(2 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	(237 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	(1 page)
22 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of Philip Richard Southall as a director on 16 November 2022	(1 page)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	(29 pages)
21 Jun 2022	TM01	Termination of appointment of Christian Schreyer as a director on 10 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Martin Richard Dean as a director on 10 June 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	(292 pages)
23 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	(3 pages)
23 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)