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TARNLAN HOLDING LTD

Company number 12081991

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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)
25 Feb 2020	TM01	Termination of appointment of Dermot John Granby Driscoll as a director on 15 February 2020	View PDF Termination of appointment of Dermot John Granby Driscoll as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Dermot John Granby Driscoll as a person with significant control on 6 February 2020	View PDF Cessation of Dermot John Granby Driscoll as a person with significant control on 6 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Elizabeth Anne Driscoll as a person with significant control on 6 February 2020	View PDF Cessation of Elizabeth Anne Driscoll as a person with significant control on 6 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH19	Statement of capital on 6 February 2020 GBP 100.00	View PDF Statement of capital on 6 February 2020 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CAP-SS	Solvency Statement dated 04/02/20	View PDF Solvency Statement dated 04/02/20 - link opens in a new window - 1 page (1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	PSC01	Notification of Dermot John Granby Driscoll as a person with significant control on 3 July 2019	View PDF Notification of Dermot John Granby Driscoll as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Leslie David Stephenson as a person with significant control on 3 July 2019	View PDF Notification of Leslie David Stephenson as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Monica Jane Stephenson as a person with significant control on 3 July 2019	View PDF Notification of Monica Jane Stephenson as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Elizabeth Anne Driscoll as a person with significant control on 3 July 2019	View PDF Notification of Elizabeth Anne Driscoll as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 9 July 2019	View PDF Withdrawal of a person with significant control statement on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 9 pages (9 pages)

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