TARTAN52 LTD

Company number 15234726 ·

Active

29 filings

Date Filing
16 Sep 2026 Certificate of change of name · 3 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-23 with updates · 4 pages View document
16 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2026 Compulsory strike-off action has been discontinued View document
15 May 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
21 Jan 2026 Resolutions · 1 page View document
19 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
19 Jan 2026 Memorandum and Articles of Association · 17 pages View document
19 Jan 2026 Memorandum and Articles of Association · 22 pages View document
19 Jan 2026 Resolutions · 2 pages View document
19 Jan 2026 Resolutions · 1 page View document
19 Jan 2026 Resolutions · 18 pages View document
19 Jan 2026 Change of share class name or designation · 2 pages View document
19 Jan 2026 Change of share class name or designation · 2 pages View document
19 Jan 2026 Change of share class name or designation · 2 pages View document
19 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Jan 2026 Notification of Pearson Ham Limited as a person with significant control on 2026-01-13 · 2 pages View document
14 Jan 2026 Statement of capital following an allotment of shares on 2026-01-13 · 3 pages View document
14 Jan 2026 Cessation of Timothy Charles Dillon Ham as a person with significant control on 2026-01-13 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-30 with updates · 4 pages View document
20 May 2024 Statement of capital following an allotment of shares on 2024-05-20 · 3 pages View document
8 Dec 2023 Director's details changed for Mr Timothy Charles Dillon Ham on 2023-12-07 · 2 pages View document
25 Oct 2023 Incorporation · 40 pages View document