TANSHIRE HOLDINGS LIMITED

Company number 02769118

Date	Type	Description	View / Download
14 Dec 2018	PSC04	Change of details for Mr Graham Steed Roberts as a person with significant control on 14 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mrs Christine Anne Roberts on 14 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Graham Steed Roberts on 14 December 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 10,000.0	(4 pages)
28 Apr 2016	SH20	Statement by Directors	(1 page)
28 Apr 2016	CAP-SS	Solvency Statement dated 06/04/16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 06/04/2016	(1 page)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 101,000	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 07/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 07/03/2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 324,000	(4 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 324,000	(4 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 23 November 2015 GBP 413,766.70	(4 pages)
10 Feb 2016	SH03	Purchase of own shares.	(3 pages)
21 Jan 2016	MA	Memorandum and Articles of Association	(13 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
13 Jan 2016	AP01	Appointment of Mrs Christine Anne Roberts as a director on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Brian John Woolsey as a director on 22 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Gordon John Farquharson as a secretary on 22 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Gordon John Farquharson as a director on 22 December 2015	(1 page)

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