TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
06 Sep 2018	TM02	Termination of appointment of Catharine Nicola Valdar as a secretary on 6 September 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Jan 2018	PSC02	Notification of Tandem Money Limited as a person with significant control on 10 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Harrods Group (Holding) Limited as a person with significant control on 3 January 2018	(1 page)
19 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Michael Lester Amato as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Michael Klimbacher as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Matthew Jonathan Cooper as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Frederick Samuel Knox as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Ms Heather Louise Jackson as a director on 10 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Henry Clavering Tollemache Strutt as a director on 10 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Roger Vincent Lovering as a director on 10 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Caroline Jane Hoare as a director on 10 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of David Green as a director on 10 January 2018	(1 page)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 20,500,900	(6 pages)
15 Jan 2018	SH02	Consolidation of shares on 4 January 2018	(6 pages)
15 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2018	AD01	Registered office address changed from , 87/135 Brompton Road, London, SW1X 7XL to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 12 January 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Variation of rights/previleges/modification 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Jan 2018	CONNOT	Change of name notice	(2 pages)
12 Jan 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 15 November 2017	(1 page)

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