TARILIAN LASER TECHNOLOGIES LIMITED filing history - Find and update company information

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TARILIAN LASER TECHNOLOGIES LIMITED

Company number 05830233

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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)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 November 2017 GBP 1,343,246.14	View PDF Statement of capital following an allotment of shares on 25 November 2017 GBP 1,343,246.14 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 1,343,212.37	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 1,343,212.37 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,343,144.25	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 1,343,144.25 - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	AD01	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017	View PDF Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,343,135.53	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,343,135.53 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,343,100.89	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 1,343,100.89 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,343,107.24	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 1,343,107.24 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
04 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,343,091.96	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,343,091.96 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Sep 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2015 as it was not properly delivered	View PDF Annual return made up to 26 May 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2015 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
02 Sep 2015	AR01	Annual return made up to 26 May 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered 21/08/2014 as it was not properly delivered	View PDF Annual return made up to 26 May 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered 21/08/2014 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
02 Sep 2015	AR01	Annual return made up to 26 May 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/06/2013 as it was not properly delivered	View PDF Annual return made up to 26 May 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/06/2013 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
21 Aug 2015	SH02	Sub-division of shares on 1 July 2015	View PDF Sub-division of shares on 1 July 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	MR01	Registration of charge 058302330001, created on 3 July 2015	View PDF Registration of charge 058302330001, created on 3 July 2015 - link opens in a new window - 57 pages (57 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 01/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 01/07/2015 - link opens in a new window - 31 pages (31 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,255,591.96	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,255,591.96 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,255,475 ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,255,475 ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)

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