TARSUS MARTEX

Company number 03109690

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
11 Apr 2024	CH01	Director's details changed for Sinead Catherine Davies on 10 April 2024	(2 pages)
03 Jan 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 18 December 2023	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Touchstone Limited as a person with significant control on 30 September 2023	(2 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mark Temple-Smith as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Sinead Catherine Davies as a director on 17 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023	(1 page)
27 Apr 2023	TM02	Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023	(1 page)
27 Apr 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Peter Francis Cargill Begg as a director on 20 December 2022	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
23 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 031096900004 in full	(4 pages)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	(6 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)