TARSUS GROUP LIMITED

Company number 02000544

Date	Type	Description	View / Download
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(5 pages)
14 Jul 2020	AP01	Appointment of Mr Mark Richard Pennington as a director on 14 July 2020	(2 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 November 2019 GBP 13,497,648.20	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2019	MR01	Registration of charge 020005440015, created on 8 November 2019	(13 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	(12 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement/authorisred to approve 04/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Nov 2019	CC04	Statement of company's objects	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
22 Oct 2019	MR04	Satisfaction of charge 9 in full	(1 page)
15 Oct 2019	MR04	Satisfaction of charge 020005440013 in full	(4 pages)
15 Oct 2019	MR04	Satisfaction of charge 020005440014 in full	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
28 Jan 2019	MR04	Satisfaction of charge 020005440011 in full	(4 pages)
28 Jan 2019	MR04	Satisfaction of charge 020005440012 in full	(4 pages)
28 Jan 2019	MR04	Satisfaction of charge 020005440010 in full	(4 pages)
11 Jan 2019	MA	Memorandum and Articles of Association	(12 pages)