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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)
08 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 95,533.3	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 95,533.3 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 95,533.30 ANNOTATION Replaced SH01 was replaced on 21/04/2016 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 95,533.30 ANNOTATION Replaced SH01 was replaced on 21/04/2016 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
27 Jan 2016	SH02	Consolidation of shares on 1 September 2015	View PDF Consolidation of shares on 1 September 2015 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AP01	Appointment of Mr Robert Collins as a director on 4 January 2016	View PDF Appointment of Mr Robert Collins as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	CERTNM	Company name changed tarn-pure sales LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed tarn-pure sales LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AP01	Appointment of Ms Deborah St. John as a director on 14 May 2015	View PDF Appointment of Ms Deborah St. John as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Robert Collins as a director on 14 May 2015	View PDF Termination of appointment of Robert Collins as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-16 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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