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TARIAN GROUP HOLDINGS LTD.

Company number 10444877

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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)
23 Feb 2018	AD01	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 February 2018	View PDF Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 February 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 92,502	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 92,502 - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	AD01	Registered office address changed from 3 Queen Street 21 Ashford Kent TN23 1RF United Kingdom to 3 Queen Street Ashford Kent TN23 1RF on 27 October 2017	View PDF Registered office address changed from 3 Queen Street 21 Ashford Kent TN23 1RF United Kingdom to 3 Queen Street Ashford Kent TN23 1RF on 27 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AD01	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL United Kingdom to 3 Queen Street 21 Ashford Kent TN23 1RF on 20 September 2017	View PDF Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL United Kingdom to 3 Queen Street 21 Ashford Kent TN23 1RF on 20 September 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Graham Ralph as a director on 5 July 2017	View PDF Termination of appointment of Graham Ralph as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM02	Termination of appointment of Graham Ralph as a secretary on 5 July 2017	View PDF Termination of appointment of Graham Ralph as a secretary on 5 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	TM01	Termination of appointment of Hanif Virji as a director on 27 March 2017	View PDF Termination of appointment of Hanif Virji as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Hanif Virji as a director on 27 March 2017	View PDF Termination of appointment of Hanif Virji as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Syed Ebadat Ali Haq as a director on 6 December 2016	View PDF Appointment of Mr Syed Ebadat Ali Haq as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Hanif Virji as a director on 6 December 2016	View PDF Appointment of Mr Hanif Virji as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP 50,000	View PDF Incorporation Statement of capital on 2016-10-25 GBP 50,000 - link opens in a new window - 18 pages (18 pages)

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