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TANGENT COMMUNICATIONS LIMITED

Company number 03967805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AD01	Registered office address changed from 21 South Street London W1K 2XB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2024	View PDF Registered office address changed from 21 South Street London W1K 2XB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
15 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024	View PDF Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
21 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Taugent Holdings (Uk) Limited as a person with significant control on 1 April 2020	View PDF Cessation of Taugent Holdings (Uk) Limited as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1,000	View PDF Statement of capital on 26 April 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	SH02	Consolidation of shares on 24 March 2021	View PDF Consolidation of shares on 24 March 2021 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC03	Notification of Portland Asset Management (Uk) Ltd as a person with significant control on 31 March 2020	View PDF Notification of Portland Asset Management (Uk) Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and other reserves 26/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and other reserves 26/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
24 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Mar 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)

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TANGENT COMMUNICATIONS LIMITED

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