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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)
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 101,027,350
23 Dec 2014 AA Full accounts made up to 31 December 2013
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 101,027,350
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 101,027,350
15 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 88,566,189
06 Nov 2013 CH01 Director's details changed for Mr James Douglas Emslie on 6 November 2013
06 Sep 2013 AUD Auditor's resignation
11 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AUD Auditor's resignation
21 May 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 84,554,548
23 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
16 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 71,306,140
  • ANNOTATION A second filed SH01 was registered on 20/07/2012
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Gary Stewart Marshall as a director
02 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
02 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 60,896,642
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6