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TASMAR LIMITED

Company number 05244126

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
15 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	View PDF Second filing of Confirmation Statement dated 4 November 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	04/11/21 Statement of Capital gbp 103.48 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21	View PDF 04/11/21 Statement of Capital gbp 103.48 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 103.48	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 103.48 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2021	SH02	Sub-division of shares on 30 July 2021	View PDF Sub-division of shares on 30 July 2021 - link opens in a new window - 4 pages (4 pages)
26 Oct 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)
26 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/07/2021	View PDF Resolutions RES13 ‐ Sub division 30/07/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	MR01	Registration of charge 052441260002, created on 29 November 2019	View PDF Registration of charge 052441260002, created on 29 November 2019 - link opens in a new window - 25 pages (25 pages)
14 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 90	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 90 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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TASMAR LIMITED

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