Tapestry Compliance Ltd.

Company Name	Tapestry Compliance Ltd.
Company Status	Active
Company Number	11230994
Category	Private Limited Company
Incorporation Date	28 February 2018(6 years, 2 months ago)
Previous Name	Tapestry Compliance Partners Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Christopher Michael Fallon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Hannah Joy Needle
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Miss Lorna Parkin
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Janet Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mr Robert Scott Grayson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Marianne Duff Grayson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Ms Shirley Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Carla Marie Walsham
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Location

Registered Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

12 February 2021	Termination of appointment of Carla Marie Walsham as a director on 11 February 2021 (1 page)
12 February 2021	Appointment of Mrs Hannah Joy Needle as a director on 11 February 2021 (2 pages)
12 February 2021	Appointment of Miss Lorna Parkin as a director on 11 February 2021 (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Memorandum and Articles of Association (28 pages)
2 October 2020	Change of details for Tapestry Compliance Eot Limited as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Appointment of Carla Marie Walsham as a director on 30 September 2020 (2 pages)
30 September 2020	Cessation of Janet Cooper as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Notification of Tapestry Compliance Eot Limited as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Marianne Duff Grayson as a director on 30 September 2020 (1 page)
30 September 2020	Cessation of Robert Scott Grayson as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Janet Cooper as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Robert Scott Grayson as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Shirley Cooper as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Christopher Michael Fallon as a director on 30 September 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
5 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 26/11/2019 (1 page)
5 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,426 (4 pages)
5 December 2019	Sub-division of shares on 26 November 2019 (4 pages)
28 November 2019	Appointment of Ms Shirley Cooper as a director on 19 November 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 August 2019	Change of details for Robert Scott Grayson as a person with significant control on 1 January 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
7 August 2019	Change of details for Janet Cooper as a person with significant control on 1 January 2019 (2 pages)
19 December 2018	Change of name notice (2 pages)
19 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-18 (2 pages)
18 September 2018	Appointment of Mrs Marianne Duff Grayson as a director on 18 September 2018 (2 pages)
30 August 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
3 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,000 (3 pages)
22 March 2018	Registered office address changed from 10th-15th Floor 88 Wood Street London EC2V 7RS to Sellers Wheel 151 Arundel Street Sheffield S1 2NU on 22 March 2018 (2 pages)
28 February 2018	Incorporation Statement of capital on 2018-02-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Tapestry Compliance Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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