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TARVOS LIMITED

Company number 12730170

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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)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 17.75293	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 17.75293 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 13.4467	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 13.4467 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 9.14047	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 9.14047 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Lee James Pickrell as a director on 28 October 2024	View PDF Termination of appointment of Lee James Pickrell as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Steven Ross Bolleurs as a director on 28 October 2024	View PDF Termination of appointment of Steven Ross Bolleurs as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Ben Oliver John Flowers as a director on 28 October 2024	View PDF Termination of appointment of Ben Oliver John Flowers as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 127301700003 in full	View PDF Satisfaction of charge 127301700003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Jordan Paul Schlipf as a director on 21 July 2023	View PDF Termination of appointment of Jordan Paul Schlipf as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Mats Anders Stigzelius as a director on 21 July 2023	View PDF Termination of appointment of Mats Anders Stigzelius as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	PSC02	Notification of Anglo Platinum Marketing Limited as a person with significant control on 30 June 2023	View PDF Notification of Anglo Platinum Marketing Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Sach Kukadia as a person with significant control on 30 June 2023	View PDF Cessation of Sach Kukadia as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Benjamin Oliver John Flowers as a person with significant control on 30 June 2023	View PDF Cessation of Benjamin Oliver John Flowers as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 7.5	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 7.5 - link opens in a new window - 3 pages (3 pages)

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TARVOS LIMITED

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