TANNER KROLLE INTERNATIONAL LIMITED

Company number 09742958

Date	Type	Description	View / Download
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 119.580	(11 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 119.58 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	(6 pages)
17 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
02 Oct 2019	AP01	Appointment of David Gardner as a director on 9 August 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Romano Di Tommaso as a director on 9 August 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Ben Judah Benjamin as a director on 9 August 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Jason Weisenfeld as a director on 9 August 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(6 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
29 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
11 Sep 2017	CH01	Director's details changed for Mr Damian Ernest Mould on 8 September 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Mr John Franco Genovese on 8 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(6 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
25 Apr 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
06 Apr 2017	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 6 April 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(7 pages)
15 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2016	SH08	Change of share class name or designation	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 100.00	(8 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)
22 Dec 2015	AP01	Appointment of Mr Jason Weisenfeld as a director on 14 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Ben Judah Benjamin as a director on 14 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Alastair Galbraith Tedford as a director on 14 December 2015	(2 pages)