TAVISTOCK INVESTMENTS PLC

Company number 05066489

Date	Type	Description	View / Download
05 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jul 2014	AP01	Appointment of Mr Philip Andrew Young as a director on 12 May 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Roderic Rennison as a director on 12 May 2014	(3 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 8,521,311.5561	(5 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisitions/takeovers and mergers 30/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(65 pages)
03 Jun 2014	AR01	Annual return made up to 8 March 2014 no member list	(15 pages)
28 May 2014	TM01	Termination of appointment of William Astor as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Dominic Wheatley as a director	(2 pages)
14 May 2014	AP01	Appointment of Brian Raven as a director	(3 pages)
15 Apr 2014	AP03	Appointment of Oliver Charles Hewardine Cooke as a secretary	(3 pages)
15 Apr 2014	TM02	Termination of appointment of Brett Morris as a secretary	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 February 2014	(2 pages)
17 Feb 2014	MISC	Sect 519	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 7,471,311.5568	(4 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 7,438,454.41	(4 pages)
08 Oct 2013	TM01	Termination of appointment of Stephen Hardman as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Alexander Halliday as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Brett Morris as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Ian Livingstone as a director	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 7,437,454.4100	(7 pages)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
29 Jul 2013	CERTNM	Company name changed socialgo PLC\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-29	(2 pages)
29 Jul 2013	CONNOT	Change of name notice	(2 pages)