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TANGERINE LIMITED

Company number 04737488

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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)
22 Nov 2024 MA Memorandum and Articles of Association
22 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 16 April 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 CS01 16/04/21 Statement of Capital gbp 383.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/06/21
06 Aug 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
16 Jan 2020 AA Accounts for a small company made up to 30 April 2019
08 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 SH06 Cancellation of shares. Statement of capital on 21 May 2019
  • GBP 383.0
04 Jul 2019 SH03 Purchase of own shares.
20 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-24
01 Nov 2018 CONNOT Change of name notice