Companies House does not verify the accuracy of the information filed

Advanced company search

TARIAN GROUP HOLDINGS LTD.

Company number 10444877

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 332,917	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 332,917 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 330,600.00	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 330,600.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	RP04AP01	Second filing for the appointment of Howard Andrew Thomas as a director	View PDF Second filing for the appointment of Howard Andrew Thomas as a director - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 160,824	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 160,824 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 103,184.00	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 103,184.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 102,844.00	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 102,844.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 103,144.00	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 103,144.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 331,267.00	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 331,267.00 - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2019	CH03	Secretary's details changed for Mr Jeffrey Vernes on 20 December 2018	View PDF Secretary's details changed for Mr Jeffrey Vernes on 20 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 25 pages (25 pages)
19 Nov 2019	CH01	Director's details changed for Mr Geoffrey Harvey Toms on 17 November 2019	View PDF Director's details changed for Mr Geoffrey Harvey Toms on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Howard Andrew Thomas on 18 September 2019	View PDF Director's details changed for Mr Howard Andrew Thomas on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mrs Janet Lindsey Thomas on 18 September 2019	View PDF Director's details changed for Mrs Janet Lindsey Thomas on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	MR04	Satisfaction of charge 104448770001 in full	View PDF Satisfaction of charge 104448770001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2019	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 28 June 2019	View PDF Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 28 June 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?