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TARN-PURE HOLDINGS LTD

Company number 09000680

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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)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
15 Mar 2023 PSC02 Notification of Heiq Plc as a person with significant control on 11 January 2023
14 Mar 2023 PSC07 Cessation of Robert Collins as a person with significant control on 11 January 2023
07 Feb 2023 TM01 Termination of appointment of Keith Slingsby as a director on 11 January 2023
25 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
20 Jan 2023 TM01 Termination of appointment of Robert Collins as a director on 11 January 2023
20 Jan 2023 TM01 Termination of appointment of Deborah Collins as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mr Xaver Peter Hangartner as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mr Tom Eivind Sars Ellefsen as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mr Carlo Centonze as a director on 11 January 2023
16 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2018
  • GBP 132,407.7
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 132,407.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022.
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 132,407.7
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 132,407.7
23 Nov 2022 PSC04 Change of details for Mr Robert Collins as a person with significant control on 18 November 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 132,407.6
28 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
27 Jun 2022 AAMD Amended total exemption full accounts made up to 30 April 2018
31 May 2022 AAMD Amended total exemption full accounts made up to 30 April 2019
31 May 2022 AAMD Amended total exemption full accounts made up to 30 April 2020
31 May 2022 AAMD Amended total exemption full accounts made up to 30 April 2015