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TANYGRAIG LIMITED

Company number 08254922

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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)
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,030
14 Oct 2015 CH01 Director's details changed for Mr Simon Peter Kendall on 14 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of John Neil Hughes as a director on 22 May 2015
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,030
09 Aug 2014 MR04 Satisfaction of charge 2 in full
21 Jul 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,030
14 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 12,000.00
14 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 AP01 Appointment of Brian George Phillips as a director
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 10,030
12 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 17,446
12 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2013 SH03 Purchase of own shares.
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2013 AP01 Appointment of Mr John Neil Hughes as a director
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)