TARIAN BIOLOGICS LIMITED

Company number 10237212

Date	Type	Description	View / Download
01 Jul 2019	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES England to 4th Floor, Elsley Court Great Titchfield Street London W1W 8BE on 1 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Geoffrey Harvey Toms as a director on 1 June 2019	(2 pages)
17 Jun 2019	AP03	Appointment of Mr Jeffrey Michael Vernes as a secretary on 1 April 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Stephen Laurence Hunt as a director on 1 March 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Syed Ebadat Ali Haq as a director on 1 June 2019	(2 pages)
05 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 October 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
26 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
29 Mar 2018	PSC02	Notification of Tarian Group Holdings Plc as a person with significant control on 7 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Graham Ralph as a person with significant control on 7 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Graham Ralph as a director on 9 March 2018	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-07	(2 pages)
13 Mar 2018	CONNOT	Change of name notice	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL United Kingdom to 114a Cromwell Road London SW7 4ES on 7 March 2018	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
22 Sep 2016	AP01	Appointment of Mr Stephen Lawrence Hunt as a director on 16 September 2016	(2 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)