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ONE TAMAR LIMITED

Company number 13230127

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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)
12 Mar 2024	AD01	Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 12 March 2024	View PDF Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 12 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	PSC04	Change of details for Mr Simon Ralph Peter Alford as a person with significant control on 20 February 2023	View PDF Change of details for Mr Simon Ralph Peter Alford as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2022	CH01	Director's details changed for Mr Simon Ralph Peter Alford on 1 June 2022	View PDF Director's details changed for Mr Simon Ralph Peter Alford on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 June 2022	View PDF Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CH01	Director's details changed for Mr Simon Ralph Peter Alford on 15 October 2021	View PDF Director's details changed for Mr Simon Ralph Peter Alford on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from C/O Hodgsons 12 Southgate St Launceston PL15 9DP England to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 November 2021	View PDF Registered office address changed from C/O Hodgsons 12 Southgate St Launceston PL15 9DP England to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	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)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2021	TM01	Termination of appointment of Steven Anthony Carman as a director on 26 February 2021	View PDF Termination of appointment of Steven Anthony Carman as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	PSC01	Notification of Simon Ralph Peter Alford as a person with significant control on 26 February 2021	View PDF Notification of Simon Ralph Peter Alford as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	PSC07	Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021	View PDF Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AP01	Appointment of Mr Simon Ralph Peter Alford as a director on 26 February 2021	View PDF Appointment of Mr Simon Ralph Peter Alford as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ONE TAMAR LIMITED

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