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TAMARISE LIMITED

Company number 03526153

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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)
31 Oct 2024 AP01 Appointment of Mr Tushar Kantibhai Patel as a director on 3 September 2024
30 Oct 2024 TM01 Termination of appointment of Brijesh Jayvant Patel as a director on 3 September 2024
30 Oct 2024 AP01 Appointment of Mr Sandeep Kantibhai Patel as a director on 3 September 2024
26 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
16 Jan 2024 MR04 Satisfaction of charge 11 in full
16 Jan 2024 MR04 Satisfaction of charge 035261530012 in full
16 Jan 2024 MR04 Satisfaction of charge 035261530014 in full
16 Jan 2024 MR04 Satisfaction of charge 035261530015 in full
16 Jan 2024 MR04 Satisfaction of charge 035261530016 in full
16 Jan 2024 MR04 Satisfaction of charge 035261530018 in full
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Nov 2023 PSC07 Cessation of Tushar Patel as a person with significant control on 31 October 2023
01 Nov 2023 PSC07 Cessation of Sandeep and Mrs Bhavini Patel as a person with significant control on 31 October 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
09 May 2023 MR01 Registration of charge 035261530020, created on 5 May 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
25 May 2022 PSC04 Change of details for Mr Brijesh Jayvant Patel as a person with significant control on 31 January 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 PSC04 Change of details for Mr Tushar Kantibhai Patel as a person with significant control on 31 January 2022
19 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 31/01/2022
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 222
09 Apr 2022 MA Memorandum and Articles of Association