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TAVIRNO LIMITED

Company number 01353513

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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)
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Oct 2018 AP01 Appointment of Mrs Kathleen Marion Simmonds as a director on 23 October 2018
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • GBP 2,455,416
01 Oct 2018 SH10 Particulars of variation of rights attached to shares
01 Oct 2018 SH20 Statement by Directors
01 Oct 2018 CAP-SS Solvency Statement dated 18/09/18
01 Oct 2018 CC04 Statement of company's objects
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 May 2018 CH03 Secretary's details changed for Mr. Stefan Marshall Simmonds on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr. Stefan Marshall Simmonds on 22 May 2018
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Apr 2017 TM01 Termination of appointment of Sammy Nourmand as a director on 25 April 2017
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,755,416
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,755,416
24 Dec 2014 CH01 Director's details changed for Mr. Stefan Marshall Simmonds on 1 October 2014
24 Dec 2014 CH03 Secretary's details changed for Mr. Stefan Marshall Simmonds on 1 October 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jan 2014 MR04 Satisfaction of charge 13 in full
31 Dec 2013 MR01 Registration of charge 013535130017
27 Dec 2013 MR01 Registration of charge 013535130016