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TANGERINE PARTNERSHIP LIMITED

Company number 04380926

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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)
27 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 MR01 Registration of charge 043809260003, created on 8 November 2017
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 100
03 Oct 2017 SH03 Purchase of own shares.
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
12 Sep 2017 AD01 Registered office address changed from C/O Rsm Uk 3 Hardman Street Manchester M3 3HF England to Ground 1st and 2nd Floor Giants Basin Potato Wharf Manchester M3 4NB on 12 September 2017
24 Aug 2017 MR04 Satisfaction of charge 043809260001 in full
31 Jul 2017 MR01 Registration of charge 043809260002, created on 20 July 2017
29 Jul 2017 MR01 Registration of charge 043809260001, created on 20 July 2017
20 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
13 Apr 2017 AD01 Registered office address changed from Ground, 1st and 2nd Floor Giants Basin, Potato Wharf Potato Wharf Manchester M3 4NB England to C/O Rsm Uk 3 Hardman Street Manchester M3 3HF on 13 April 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Jun 2016 AD01 Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester Greater Manchster M3 4NB to Ground, 1st and 2nd Floor Giants Basin, Potato Wharf Potato Wharf Manchester M3 4NB on 9 June 2016
28 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
25 Feb 2016 CH01 Director's details changed for Ms Mary Louise Harding on 25 February 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 101
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 101
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 101
25 Jul 2014 TM02 Termination of appointment of Paul Geoffrey Lindsay as a secretary on 23 June 2014
02 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Jun 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 101
15 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
24 Jan 2014 SH06 Cancellation of shares. Statement of capital on 24 January 2014
  • GBP 100