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TALLIS AMOS GROUP LIMITED

Company number 04697211

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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)
21 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
20 Jul 2015	CH01	Director's details changed for Simon Cyril George Amos on 20 July 2015	View PDF Director's details changed for Simon Cyril George Amos on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 162	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 162 - link opens in a new window - 10 pages (10 pages)
01 Oct 2014	AD01	Registered office address changed from Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT United Kingdom to Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT on 1 October 2014	View PDF Registered office address changed from Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT United Kingdom to Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	CH01	Director's details changed for Mr Christopher James Tallis on 1 October 2014	View PDF Director's details changed for Mr Christopher James Tallis on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Colin Mcintyre on 1 October 2014	View PDF Director's details changed for Mr Colin Mcintyre on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from Hinton on the Green Evesham WR11 2QT to Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT on 1 October 2014	View PDF Registered office address changed from Hinton on the Green Evesham WR11 2QT to Tallis Amos Group Limited Hinton on the Green Evesham WR11 2QT on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	CH01	Director's details changed for Mr Benjamin James Tallis on 1 October 2014	View PDF Director's details changed for Mr Benjamin James Tallis on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 11 July 2014 GBP 162	View PDF Cancellation of shares. Statement of capital on 11 July 2014 GBP 162 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
07 Apr 2014	TM01	Termination of appointment of David John Tullett as a director on 1 April 2014	View PDF Termination of appointment of David John Tullett as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	View PDF Annual return made up to 13 March 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
04 Oct 2013	MR01	Registration of charge 046972110007	View PDF Registration of charge 046972110007 - link opens in a new window - 10 pages (10 pages)
28 Sep 2013	MR01	Registration of charge 046972110005	View PDF Registration of charge 046972110005 - link opens in a new window - 10 pages (10 pages)
28 Sep 2013	MR01	Registration of charge 046972110006	View PDF Registration of charge 046972110006 - link opens in a new window - 26 pages (26 pages)
11 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 40 pages (40 pages)
31 May 2012	AP01	Appointment of Andrew Francis Perkins as a director on 15 May 2012	View PDF Appointment of Andrew Francis Perkins as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AP01	Appointment of David John Tullett as a director on 15 May 2012	View PDF Appointment of David John Tullett as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AP01	Appointment of Simon Cyril George Amos as a director on 15 May 2012	View PDF Appointment of Simon Cyril George Amos as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 166.00	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 166.00 - link opens in a new window - 8 pages (8 pages)

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TALLIS AMOS GROUP LIMITED

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