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TANGENT LABS LTD

Company number 04936065

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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)
20 Apr 2017	TM02	Termination of appointment of Hugh Feargal O'neill as a secretary on 1 April 2017	View PDF Termination of appointment of Hugh Feargal O'neill as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 15 pages (15 pages)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AP01	Appointment of Mr Oliver Charles Green as a director on 31 October 2016	View PDF Appointment of Mr Oliver Charles Green as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP03	Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016	View PDF Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 19 October 2016	View PDF Termination of appointment of Nicholas Daniel Lawrence Green as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	TM02	Termination of appointment of Kevin James Cameron as a secretary on 17 October 2016	View PDF Termination of appointment of Kevin James Cameron as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 11 pages (11 pages)
05 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 96	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 96 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AD01	Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014	View PDF Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014	View PDF Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 11 pages (11 pages)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 96	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 96 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 96	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 96 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	TM01	Termination of appointment of James Eddison as a director	View PDF Termination of appointment of James Eddison as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 18 pages (18 pages)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)

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