TAMARIN GROUP LTD
| Status | ACTIVE |
| Company No. | 10838444 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TAMARIN GROUP LTD is an active private limited company with number 10838444. It was incorporated 7 years, 10 days ago, on 27 June 2017. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Jun 2024
Action Date: 26 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-26
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change person director company with change date
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-14
Officer name: Mrs Zarja Cibej
Documents
Change to a person with significant control
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-14
Psc name: Mrs Zarja Cibej
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mrs Zarja Cibej
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Change date: 2023-05-24
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mrs Zarja Cibej
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-24
Psc name: Mrs Zarja Cibej
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Change date: 2023-05-24
Old address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-26
Capital : 0.013928 GBP
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 08 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-08
Capital : 0.013746 GBP
Documents
Resolution
Date: 02 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-15
Old address: 2nd Floor 2 Woodberry Grove London N12 0DR England
New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-28
Capital : 0.013732 GBP
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-06
Capital : 0.013734 GBP
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-26
Capital : 0.013292 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-26
Capital : 0.013312 GBP
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 0.013156 GBP
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 10 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-10
Capital : 0.013195 GBP
Documents
Resolution
Date: 26 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 18 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-18
Capital : 0.013097 GBP
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 17 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-17
Capital : 0.011867 GBP
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 17 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-17
Capital : 0.012756 GBP
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 17 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-17
Capital : 0.011972 GBP
Documents
Resolution
Date: 20 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 1,174,138 GBP
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-08
Capital : 1,178,349 GBP
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zarja Cibej
Notification date: 2019-07-09
Documents
Withdrawal of a person with significant control statement
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-09
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Jul 2019
Action Date: 03 May 2019
Category: Capital
Type: SH02
Date: 2019-05-03
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-17
Officer name: Mrs Zarja Cibej
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-17
Old address: 102 Crawford Street London W1H 2HR England
New address: 2nd Floor 2 Woodberry Grove London N12 0DR
Documents
Change account reference date company previous extended
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 27 Nov 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: Flat 2, 14 Kidderpore Gardens London NW3 7SR United Kingdom
New address: 102 Crawford Street London W1H 2HR
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
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