Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TARSUS WINDWARD LIMITED

Company number 06620149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 066201490002 in full
03 Jan 2019 MR01 Registration of charge 066201490005, created on 19 December 2018
02 Jan 2019 MR01 Registration of charge 066201490004, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 066201490003, created on 19 December 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
20 Apr 2017 MA Memorandum and Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement. Debenture. 30/11/2016
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016
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 066201490002, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 8,048,820
21 Jun 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • USD 8,048,820
15 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • USD 6,414,299
15 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • USD 6,414,299
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