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TARSUS CEDAR LIMITED

Company number 07954429

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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)
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 MR01 Registration of charge 079544290005, created on 19 December 2018
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 MR01 Registration of charge 079544290003, created on 21 June 2017
10 Jul 2017 MR01 Registration of charge 079544290004, created on 21 June 2017
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
03 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
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 079544290002, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 14,123,917
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 14,123,917
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
27 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/12/2014
05 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 13,061,712
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 7,077,815
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015
04 Nov 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 9,227,436