TARIAN GROUP HOLDINGS LTD.

Company number 10444877

Date	Type	Description	View / Download
17 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	(24 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	(25 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	(28 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09	(1 page)
27 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2021	LIQ02	Statement of affairs	(10 pages)
23 Apr 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021	(1 page)
10 Feb 2021	TM02	Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(8 pages)
03 Aug 2020	TM01	Termination of appointment of Syed Ebadat Ali Haq as a director on 24 July 2020	(1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 341,704	(4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 336,839.00	(4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 341,064.00	(4 pages)
06 Apr 2020	CS01	Confirmation statement made on 23 October 2019 with updates	(10 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 336,339.00	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 103,416	(4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 332,917	(4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)