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TAYRONA CAPITAL (UK) LIMITED

Company number 09206441

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Company Results (links open in a new window)
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)
07 Feb 2026 TM01 Termination of appointment of Roberto Soriano Gallego as a director on 7 February 2026
View PDF Termination of appointment of Roberto Soriano Gallego as a director on 7 February 2026 - link opens in a new window - 1 page (1 page)
07 Nov 2025 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 CS01 Confirmation statement made on 12 June 2025 with no updates
View PDF Confirmation statement made on 12 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AD01 Registered office address changed from , One Canada Square One Canada Square, Canary Wharf, London, E14 5AA, England to 42-44 Bishopsgate London EC2N 4AH on 10 January 2023
View PDF Registered office address changed from , One Canada Square One Canada Square, Canary Wharf, London, E14 5AA, England to 42-44 Bishopsgate London EC2N 4AH on 10 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021 AP01 Appointment of Mr. Roberto Soriano Gallego as a director on 25 October 2021
View PDF Appointment of Mr. Roberto Soriano Gallego as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021 PSC07 Cessation of Tayrona Capital Pib Limited as a person with significant control on 14 July 2021
View PDF Cessation of Tayrona Capital Pib Limited as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021 AD01 Registered office address changed from , Sawmill Beauport Park, Hastings Road, St. Leonards-on-Sea, TN38 8EA, England to 42-44 Bishopsgate London EC2N 4AH on 20 August 2021
View PDF Registered office address changed from , Sawmill Beauport Park, Hastings Road, St. Leonards-on-Sea, TN38 8EA, England to 42-44 Bishopsgate London EC2N 4AH on 20 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021 TM01 Termination of appointment of Graham Anthony Jenner as a director on 12 July 2021
View PDF Termination of appointment of Graham Anthony Jenner as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021 AP01 Appointment of Mr Jaime Alfonso Ordonez Arturo as a director on 12 July 2021
View PDF Appointment of Mr Jaime Alfonso Ordonez Arturo as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021 TM01 Termination of appointment of Nigel Warren-Green as a director on 25 June 2021
View PDF Termination of appointment of Nigel Warren-Green as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 TM01 Termination of appointment of Paul John Osborne as a director on 5 March 2020
View PDF Termination of appointment of Paul John Osborne as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)