Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2022 |
CERTNM |
Company name changed tarian underwriting LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
PSC01 |
Notification of Philip Edmundson as a person with significant control on 31 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Geoffrey Pryor-White as a person with significant control on 31 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Beat Capital Partners Limited as a person with significant control on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Paul Michael Rayner as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of John Paul Cavanagh as a director on 31 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 1 February 2021
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03 Dec 2020 |
AP03 |
Appointment of Ms. Katie Victoria Baker as a secretary on 26 November 2020
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03 Dec 2020 |
AP03 |
Appointment of Mrs Heather Elizabeth Marsden as a secretary on 26 November 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Oliver Gordon Reeves as a director on 2 April 2020
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Trevor Alan Clegg as a director on 1 January 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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