TANGERINE CONFECTIONERY HOLDING LIMITED

Company number 03417210

Date	Type	Description	View / Download
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
28 Dec 2018	AP03	Appointment of Mr Clive Ashley Burnett as a secretary on 12 December 2018	(2 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 Oct 2018	MR01	Registration of charge 034172100004, created on 9 October 2018	(53 pages)
12 Sep 2018	AP01	Appointment of Mr Andrew Hawley as a director on 20 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Lionel Yves Assant as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Steven Falcon Joseph as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Clive Ashley Burnett as a secretary on 20 August 2018	(1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC07	Cessation of Anthony Francheterre as a person with significant control on 1 June 2016	(1 page)
23 May 2018	PSC02	Notification of Tangerine Confectionery Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
08 Jan 2017	TM01	Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017	(1 page)
08 Jan 2017	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017	(2 pages)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,700,599	(7 pages)
09 Jun 2016	AP01	Appointment of Mr Antony Francheterre as a director on 31 May 2016	(2 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 May 2016	TM01	Termination of appointment of Benoit Testard as a director on 16 February 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Alan David Roux as a director on 16 November 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,700,599	(7 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)