TARSUS LUZHNIKI LIMITED

Company number 06697908

Date	Type	Description	View / Download
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.	(4 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(5 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ The sum of £55734683 is capitalised 22/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 November 2019 GBP 66,144,182	(4 pages)
15 Nov 2019	MR01	Registration of charge 066979080008, created on 8 November 2019	(13 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	(11 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement/authority to approve the terms of the transactions contemplated 04/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Nov 2019	CC04	Statement of company's objects	(2 pages)
01 Nov 2019	PSC05	Change of details for a person with significant control	(2 pages)
01 Nov 2019	PSC02	Notification of Tiger Acquisitions Uk Limited as a person with significant control on 14 August 2019	(2 pages)