TAVISTER LIMITED

Company number 03381752

Date	Type	Description	View / Download
06 Mar 2019	SH19	Statement of capital on 6 March 2019 GBP 101	(4 pages)
06 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
05 Dec 2018	MR01	Registration of charge 033817520001, created on 29 November 2018	(17 pages)
23 Oct 2018	PSC07	Cessation of Vista Outdoor, Inc as a person with significant control on 22 October 2018	(1 page)
23 Oct 2018	PSC02	Notification of Bollé Brands Debtco Limited as a person with significant control on 22 October 2018	(2 pages)
17 Oct 2018	AD03	Register(s) moved to registered inspection location Broadgate Tower 20 Primrose Street London England EC2A 2EW	(2 pages)
17 Oct 2018	AD02	Register inspection address has been changed from 40 Bank Street Level 29 London E14 5DS England to Broadgate Tower 20 Primrose Street London England EC2A 2EW	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 101.00	(5 pages)
25 Sep 2018	AP01	Appointment of Mr Peter Anthony Smith as a director on 31 August 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Ms Christine Vidart as a director on 31 August 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Scott David Chaplin as a director on 31 August 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of David Douglas Allen as a director on 27 July 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
22 Mar 2018	AP01	Appointment of Mr David Douglas Allen as a director on 1 February 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Stephen Michael Nolan as a director on 1 February 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
31 May 2017	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 40 Bank Street Level 29 London E14 5DS	(1 page)
31 May 2017	CH01	Director's details changed for Stephen Michael Nolan on 26 May 2017	(2 pages)
31 May 2017	CH01	Director's details changed for Scott David Chaplin on 26 May 2017	(2 pages)
30 Jan 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 January 2017	(2 pages)