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TARN PURE (IP) LIMITED

Company number 07858145

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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)
13 Oct 2017 AP01 Appointment of Mrs Deborah Collins as a director on 6 October 2017
13 Oct 2017 TM01 Termination of appointment of David William Batten as a director on 6 October 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 TM01 Termination of appointment of Richard George Newton as a director on 31 March 2016
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 198,409.3
31 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Aug 2015 AD01 Registered office address changed from Tarn House 2-4 Copyground Lane High Wycombe Buckinghamshire HP12 3HE to Castle Court Cathedral Road Cardiff CF11 9LJ on 17 August 2015
12 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 198,409.3
09 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 15/10/2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 195,333.3
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014
11 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 29/11/2013
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 86,666.6
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 86,666.6
22 Oct 2013 TM01 Termination of appointment of David Anderson as a director
17 Sep 2013 MR01 Registration of charge 078581450001
06 Sep 2013 TM01 Termination of appointment of Sarah Randall as a director
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 83,055.7
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Ms Sarah Jayne Randall on 28 November 2012