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TARS GROUP LTD

Company number 12988808

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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)
16 Dec 2020 SH02 Consolidation of shares on 8 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 08/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH10 Particulars of variation of rights attached to shares
16 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 1,074,000
14 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 PSC02 Notification of Dmc Property Investment Limited as a person with significant control on 30 November 2020
10 Dec 2020 PSC02 Notification of Src 2016 Limited as a person with significant control on 30 November 2020
10 Dec 2020 PSC01 Notification of Simon Russell Carter as a person with significant control on 30 November 2020
10 Dec 2020 PSC04 Change of details for Mr Danny Graham Carter as a person with significant control on 30 November 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share-for-share exchange agreement 30/11/2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 10,740,000
09 Dec 2020 SH02 Sub-division of shares on 30 November 2020
09 Dec 2020 SH10 Particulars of variation of rights attached to shares
09 Dec 2020 SH08 Change of share class name or designation
02 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-02
  • GBP 1