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TARVOS WEALTH LIMITED

Company number 08219216

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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)
10 Aug 2015 AP01 Appointment of Mrs Myfanwy Frances Ellen Mcdonagh as a director on 1 May 2015
10 Aug 2015 AP01 Appointment of Mr James Andrew Muir-Little as a director on 1 May 2015
10 Aug 2015 AP01 Appointment of Mr Neille Ryan as a director on 1 May 2015
10 Aug 2015 AP01 Appointment of Mr Andrew John Gough as a director on 1 May 2015
10 Aug 2015 AP01 Appointment of Mr Christopher Blake Wacher as a director on 1 May 2015
10 Aug 2015 AP01 Appointment of Mr Thomas David Owen Hall as a director on 1 May 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 225
12 Jun 2015 AA Accounts made up to 30 April 2015
01 Jun 2015 AA Accounts made up to 30 September 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 200.0
22 Apr 2015 AD01 Registered office address changed from 39 st Margaret's Street Canterbury Kent CT1 2TX to Watling Chambers 18-19 Watling Street Canterbury Kent CT1 2UA on 22 April 2015
14 Apr 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
10 Jun 2014 AA Accounts made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
15 Aug 2013 CERTNM Company name changed taurus financial solutions LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
15 Aug 2013 CONNOT Change of name notice
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted