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TARASIS LIMITED

Company number NI070832

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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)
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jun 2010 AP01 Appointment of Mr Alexander Sirrell Young as a director
23 Jun 2010 AP01 Appointment of Paul Weston as a director
08 Jun 2010 SH02 Sub-division of shares on 14 May 2010
01 Jun 2010 SH08 Change of share class name or designation
01 Jun 2010 MEM/ARTS Memorandum and Articles of Association
01 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 14/05/2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 10,102
01 Jun 2010 CC04 Statement of company's objects
01 Jun 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
28 May 2010 AP03 Appointment of Gerald Mackle as a secretary
28 May 2010 AP01 Appointment of Gerald Mackle as a director
28 May 2010 AP01 Appointment of Mairead Mackle as a director
28 May 2010 TM02 Termination of appointment of . L&B Secretarial Limited as a secretary
28 May 2010 TM01 Termination of appointment of Paul Mcbride as a director
28 May 2010 AD01 Registered office address changed from C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS on 28 May 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The cap on the authorised share capital be removed and existing arts association updated 14/05/2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised per section 551 of companies act '06 allot shares or grant rights to subscribe or convert security into shares 14/05/2010
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2008 NEWINC Incorporation