TANDEM GROUP PLC

Company number 00616818

Date	Type	Description	View / Download
04 Jan 2021	AP03	Appointment of Mr David Steven Rock as a secretary on 1 January 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of James Charles Shears as a secretary on 1 January 2021	(1 page)
12 Oct 2020	AP01	Appointment of Juliet Barratt as a director on 9 October 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Andrew Quinton Bestwick as a director on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Mervyn Peter John Keene as a director on 31 July 2020	(1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
03 Jul 2020	MA	Memorandum and Articles of Association	(72 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
26 Nov 2019	AP01	Appointment of Mr Mark Adrian Taylor as a director on 1 October 2019	(2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
03 Jul 2019	TM01	Termination of appointment of Simon Morris as a director on 27 June 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,503,370	(7 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Max no of shares 902022 @ min price of 1P each 23/06/2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,503,370	(7 pages)