TANYGRAIG LIMITED

Company number 08254922

Date	Type	Description	View / Download
24 Feb 2020	AP01	Appointment of Mr John Billowits as a director on 22 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Damian Mckay as a director on 22 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Kulvinder Kaur Sangha as a director on 22 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Brian George Phillips as a director on 22 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Simon Peter Kendall as a director on 22 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of William Murray Crossan as a director on 22 February 2020	(1 page)
24 Feb 2020	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 22 February 2020	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
08 Oct 2019	SH03	Purchase of own shares.	(3 pages)
20 Sep 2019	SH06	Cancellation of shares. Statement of capital on 4 September 2019 GBP 9,644	(4 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
25 Mar 2019	CH01	Director's details changed for Mrs Kulvinder Kaur Sangha on 15 December 2016	(2 pages)
17 Jan 2019	SH20	Statement by Directors	(2 pages)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 10,030	(5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 29/12/18	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 11/01/2019	(1 page)
19 Dec 2018	AP01	Appointment of Mr William Murray Crossan as a director on 19 December 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
11 Jul 2017	AP01	Appointment of Mr Kulvinder Kaur Sangha as a director on 15 December 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)