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TARSUS HOLDINGS LIMITED

Company number 05246843

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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)
28 Jan 2019 MR04 Satisfaction of charge 052468430010 in full
02 Jan 2019 MR01 Registration of charge 052468430012, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 052468430011, created on 19 December 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 133,791,425
10 Oct 2017 CS01 30/09/17 Statement of Capital gbp 133791425
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 133,791,425
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017.
01 Aug 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 MA Memorandum and Articles of Association
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member approves and authorise transaction of a debenture sole member authorise terms of arrangements between tarusus group PLC and company as guarantor 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member approver and authorise terms of arrangements and transactions contempated betweeen tatus hroup PLC and others 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 052468430010, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 133,079,881.33
28 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 133,079,881.33
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/01/2015 and has an allotment date of 15/12/2014
19 Aug 2015 TM01 Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 101,027,350
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/09/2015