TARPEY-HARRIS LIMITED

Company number 00958369

Date	Type	Description	View / Download
26 Jun 2019	AD01	Registered office address changed from Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Morvern House Ormonde Drive Denby Ripley DE5 8LE on 26 June 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
30 Jan 2019	MR04	Satisfaction of charge 009583690017 in full	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 009583690018 in full	(1 page)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Jan 2019	MR01	Registration of charge 009583690019, created on 18 January 2019	(47 pages)
18 Jan 2019	TM02	Termination of appointment of Emma Jane Arrell as a secretary on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Roger Laurence Hartshorn as a director on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Emma Jane Arrell as a director on 18 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Philipp Schack as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Jason Steen as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Jorg Helmut Freimund as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Klaus Steffens as a director on 18 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Garner Holdings Limited as a person with significant control on 18 January 2019	(1 page)
18 Jan 2019	PSC02	Notification of Morvern Group Limited as a person with significant control on 18 January 2019	(2 pages)
18 Jan 2019	MR04	Satisfaction of charge 12 in full	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 13 in full	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 009583690016 in full	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 822,582	(5 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 May 2017	AD01	Registered office address changed from Flamstead House Denby Hall Business Park Denby Ripley Derbyshire DE5 8JX to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 16 May 2017	(1 page)