TANNER BRODIN LIMITED

Company number 01888960

Date	Type	Description	View / Download
17 Feb 2021	PSC07	Cessation of Kyriakos Kikis Ntjortjis as a person with significant control on 17 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Lewis Loizos Ntjortjis as a director on 17 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Kyriakos Kikis Ntjortjis as a director on 16 February 2021	(1 page)
17 Feb 2021	TM02	Termination of appointment of Kyriakos Kikis Ntjortjis as a secretary on 17 February 2021	(1 page)
17 Feb 2021	PSC01	Notification of Taylan Meral as a person with significant control on 17 February 2021	(2 pages)
17 Feb 2021	PSC01	Notification of Muslum Dalkilic as a person with significant control on 17 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Taylan Meral as a director on 17 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Muslum Dalkilic as a director on 17 February 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(24 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
24 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
24 Dec 2020	MR01	Registration of charge 018889600005, created on 22 December 2020	(67 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
06 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(5 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
26 Mar 2019	AD01	Registered office address changed from Nelson Yard South Denes Road Great Yarmouth Norfolk NR30 3PR to Savoy Catering Supplies Nelson Yard South Denes Road Great Yarmouth Norfolk NR30 3PR on 26 March 2019	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next