TARASIS RENEWABLES LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-03 with updates

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25/07/2525 July 2025 Registered office address changed from 49 Hill Street Milford Armagh BT60 3NZ Northern Ireland to 51 Hill Street Milford Armagh BT60 3NZ on 2025-07-25

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28/01/2528 January 2025 Second filing of Confirmation Statement dated 2024-08-03

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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27/08/2427 August 2024 Confirmation statement made on 2024-08-03 with no updates

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05/08/245 August 2024 Registration of charge NI6400890003, created on 2024-08-02

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/02/2416 February 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Certificate of change of name

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Change of share class name or designation

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09/01/249 January 2024 Cessation of Gerald Mackle as a person with significant control on 2023-12-21

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09/01/249 January 2024 Notification of Callan Renewables Ltd as a person with significant control on 2023-12-21

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09/01/249 January 2024 Cessation of Mairead Mackle as a person with significant control on 2023-12-21

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03/10/233 October 2023 Current accounting period shortened from 2024-05-31 to 2024-02-28

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15/09/2315 September 2023 Micro company accounts made up to 2023-05-31

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14/09/2314 September 2023 Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 49 Hill Street Milford Armagh BT60 3NZ on 2023-09-14

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08/09/238 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/03/233 March 2023 Micro company accounts made up to 2022-05-31

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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15/10/2115 October 2021 Previous accounting period extended from 2020-12-31 to 2021-05-31

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30/09/2130 September 2021 Notification of Gerald Mackle as a person with significant control on 2021-05-11

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30/09/2130 September 2021 Confirmation statement made on 2021-08-03 with updates

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30/09/2130 September 2021 Notification of Mairead Mackle as a person with significant control on 2021-05-11

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28/09/2128 September 2021 Cessation of Crowley Bioenergy Limited as a person with significant control on 2021-05-11

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 555 LISBURN ROAD BELFAST BT9 7GQ NORTHERN IRELAND

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11/08/2011 August 2020 DIRECTOR APPOINTED MR SEAMUS O DUBHGAIN

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CESSATION OF THE RECYCLING AND WASTE GENERAL PARTNER LLP AS A PSC

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 61 HILL STREET MILFORD ARMAGH BT60 3NZ NORTHERN IRELAND

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST

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16/09/1916 September 2019 DIRECTOR APPOINTED MR PATRICK NEIL O'BRIEN

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWLEY BIOENERGY LIMITED

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 DIRECTOR APPOINTED STEFANIA TRIVELLATO

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM MICHAEL MACKLE / 01/03/2018

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / THE RECYCLING AND WASTE LP / 16/09/2016

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15/08/1715 August 2017 08/08/17 Statement of Capital gbp 10

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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14/06/1714 June 2017 ADOPT ARTICLES 16/09/2016

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09/06/179 June 2017 SECOND FILING OF AP01 FOR COLUM MICHAEL MACKLE

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09/06/179 June 2017 SECOND FILING OF AP01 FOR ROBERT OLIVER GRAHAM GUEST

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29/11/1629 November 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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14/10/1614 October 2016 SUB-DIVISION 16/09/16

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6400890001

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR LILLIAN MCMANUS

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05/10/165 October 2016 DIRECTOR APPOINTED MR COLUM MICHAEL MACKLE

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05/10/165 October 2016 DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST

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05/10/165 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 10

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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