TARIAN GROUP HOLDINGS LTD.

Company number 10444877

Date	Type	Description	View / Download
19 Jun 2019	AP01	Appointment of Mr Jeffrey Michael Vernes as a director on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Geoffrey Harvey Toms on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Howard Andrew Thomas on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Geoffrey Harvey Toms on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mrs Janet Lindsey Thomas on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Howard Andrew Thomas on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Professor Syed Ebadat Ali Haq on 17 June 2019	(2 pages)
17 Jun 2019	CH03	Secretary's details changed for Mr Jeffrey Vernes on 17 June 2019	(1 page)
11 Feb 2019	MR01	Registration of charge 104448770001, created on 31 January 2019	(66 pages)
06 Feb 2019	PSC04	Change of details for Mrs Janet Lindsey Thomas as a person with significant control on 6 February 2019	(2 pages)
16 Jan 2019	AP03	Appointment of Mr Jeffrey Vernes as a secretary on 20 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Lawrence Hunt as a director on 8 January 2019	(1 page)
12 Nov 2018	AA	Group of companies' accounts made up to 31 October 2017	(22 pages)
09 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
29 Oct 2018	MAR	Re-registration of Memorandum and Articles	(16 pages)
29 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Oct 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Geoffrey Harvey Toms as a director on 6 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Howard Andrew Thomas as a director on 6 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.	(3 pages)
06 Sep 2018	AP01	Appointment of Mrs Janet Lindsey Thomas as a director on 6 September 2018	(2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 99,202	(3 pages)
28 Feb 2018	CH01	Director's details changed for Mr Stephen Lawrence Hunt on 23 February 2018	(2 pages)
28 Feb 2018	PSC04	Change of details for Mrs Janet Thomas as a person with significant control on 23 February 2018	(2 pages)

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