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Tapia Investments Limited

Documents

Total Documents57
Total Pages655

Filing History

9 January 2021Total exemption full accounts made up to 31 March 2020
30 September 2020Registration of charge 080828620009, created on 16 September 2020
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
17 June 2020Registration of charge 080828620008, created on 15 June 2020
21 May 2020Termination of appointment of Sima Patel as a director on 21 May 2020
30 January 2020Confirmation statement made on 30 January 2020 with updates
5 January 2020Total exemption full accounts made up to 31 March 2019
4 December 2019Satisfaction of charge 080828620003 in full
4 December 2019Satisfaction of charge 080828620001 in full
4 December 2019Satisfaction of charge 080828620002 in full
4 December 2019Satisfaction of charge 080828620004 in full
25 November 2019Registration of charge 080828620007, created on 22 November 2019
25 November 2019Registration of charge 080828620006, created on 22 November 2019
25 October 2019Registration of charge 080828620005, created on 25 October 2019
27 June 2019Confirmation statement made on 25 May 2019 with no updates
7 January 2019Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Mha Macintyre Hudson 1 the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT on 7 January 2019
3 January 2019Total exemption full accounts made up to 31 March 2018
8 June 2018Confirmation statement made on 25 May 2018 with updates
27 December 2017Total exemption full accounts made up to 31 March 2017
27 December 2017Total exemption full accounts made up to 31 March 2017
8 June 2017Confirmation statement made on 25 May 2017 with updates
8 June 2017Confirmation statement made on 25 May 2017 with updates
16 March 2017Registration of charge 080828620004, created on 16 March 2017
16 March 2017Registration of charge 080828620004, created on 16 March 2017
9 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 85.00
9 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 16.00
9 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 16.00
9 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 85.00
7 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 February 2017Appointment of Mrs Sima Patel as a director on 31 January 2017
17 February 2017Appointment of Mrs Sima Patel as a director on 31 January 2017
9 February 2017Registration of charge 080828620003, created on 6 February 2017
9 February 2017Registration of charge 080828620003, created on 6 February 2017
8 February 2017Registration of charge 080828620002, created on 6 February 2017
8 February 2017Registration of charge 080828620002, created on 6 February 2017
3 February 2017Registration of charge 080828620001, created on 3 February 2017
3 February 2017Registration of charge 080828620001, created on 3 February 2017
25 August 2016Accounts for a dormant company made up to 31 March 2016
25 August 2016Accounts for a dormant company made up to 31 March 2016
23 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
29 January 2016Current accounting period shortened from 31 May 2016 to 31 March 2016
29 January 2016Current accounting period shortened from 31 May 2016 to 31 March 2016
11 January 2016Accounts for a dormant company made up to 31 May 2015
11 January 2016Accounts for a dormant company made up to 31 May 2015
26 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
11 January 2015Accounts for a dormant company made up to 31 May 2014
11 January 2015Accounts for a dormant company made up to 31 May 2014
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
25 March 2014Accounts for a dormant company made up to 31 May 2013
25 March 2014Accounts for a dormant company made up to 31 May 2013
20 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
20 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
25 May 2012Incorporation
25 May 2012Incorporation
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