TARIAN BIOTECHNOLOGY LIMITED

Company number 10361846

Date	Type	Description	View / Download
16 Jan 2019	TM01	Termination of appointment of Stephen Laurence Hunt as a director on 16 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mrs Janet Lindsey Thomas as a director on 16 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Howard Andrew Thomas as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Geoffrey Harvey Toms as a director on 16 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Professor Syed Ebadat Ali Haq as a director on 16 January 2019	(2 pages)
16 Jan 2019	AP03	Appointment of Mr Jeffrey Vernes as a secretary on 20 December 2018	(2 pages)
28 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2018	TM01	Termination of appointment of Stephen Laurence Hunt as a director on 16 September 2016	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Stephen Laurence Hunt as a director on 16 September 2016	(2 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages) Download iXBRL
27 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
05 Mar 2018	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 23 February 2018	(2 pages)
05 Mar 2018	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 23 February 2018	(2 pages)
28 Feb 2018	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 23 February 2018	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL England to Bright Grahame Murray 114a Cromwell Road London SW7 4AG on 4 December 2017	(1 page)
21 Sep 2017	PSC02	Notification of Tarian Group Holdings Plc as a person with significant control on 7 September 2017	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
09 Aug 2017	TM01	Termination of appointment of Graham Ralph as a director on 5 July 2017	(1 page)
02 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from Natewood Cottage Polegate Road Hailsham East Sussex BN27 3PH United Kingdom to 4a Gildredge Road Eastbourne BN21 4RL on 25 July 2017	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-01	(2 pages)
17 Dec 2016	CONNOT	Change of name notice	(2 pages)

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