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TALLIS AMOS GROUP LIMITED

Company number 04697211

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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)
03 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
07 Nov 2023 TM01 Termination of appointment of Glyn Harold Jones as a director on 27 June 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 AP01 Appointment of Mr Thomas William Shakeshaft as a director on 14 June 2023
19 Jun 2023 AP01 Appointment of Mr Mark John Smith as a director on 14 June 2023
12 May 2023 SH02 Sub-division of shares on 1 March 2023
11 Apr 2023 RP04AP01 Second filing for the appointment of Mr Glyn Jones as a director
23 Mar 2023 AP01 Appointment of Mr Glyn Jones as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2023.
23 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 176.47
23 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
16 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 150
15 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Dec 2022 AP01 Appointment of Mr Matthew Thompson as a director on 12 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 MR04 Satisfaction of charge 1 in full
12 Aug 2022 MR04 Satisfaction of charge 2 in full
12 Aug 2022 MR04 Satisfaction of charge 3 in full
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
06 Jul 2021 AA Full accounts made up to 31 December 2020