OUR TAAP UK LTD: Filings
Overview
| Company Name | OUR TAAP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04880825 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OUR TAAP UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed virgin strauss water uk LTD\certificate issued on 26/03/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Amy Becker as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeremy Paul Ben-David as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Taylor as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Amy Becker as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mr Yaniv Reuven as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Cohen Rofe as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jan 10, 2023 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Strauss Water Litd as a person with significant control on Jan 10, 2023 | 2 pages | PSC06 | ||||||||||||||
Notification of Waterlogic Gb Limited as a person with significant control on Jan 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Mark Taylor as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Philip Gibbs as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Dalia Nessimi as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0