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TANGLE TEEZER LIMITED

Company number 05396577

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 280.002	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 280.002 - link opens in a new window - 8 pages (8 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 180,002	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 180,002 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
18 Apr 2018	TM01	Termination of appointment of Matthew Paul Lumb as a director on 31 March 2018	View PDF Termination of appointment of Matthew Paul Lumb as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Mr Garry Watts as a director on 21 November 2017	View PDF Appointment of Mr Garry Watts as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP03	Appointment of Mr Jonathan Leese as a secretary on 21 November 2017	View PDF Appointment of Mr Jonathan Leese as a secretary on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	TM02	Termination of appointment of Matthew Paul Lumb as a secretary on 21 November 2017	View PDF Termination of appointment of Matthew Paul Lumb as a secretary on 21 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
26 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	SH02	Sub-division of shares on 5 August 2013	View PDF Sub-division of shares on 5 August 2013 - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2015	View PDF Second filing of the annual return made up to 17 March 2015 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2014	View PDF Second filing of the annual return made up to 17 March 2014 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2013	View PDF Second filing of the annual return made up to 17 March 2013 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2012	View PDF Second filing of the annual return made up to 17 March 2012 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 March 2011	View PDF Second filing of the annual return made up to 17 March 2011 - link opens in a new window - 23 pages (23 pages)
11 Apr 2016	AR01	Annual return Statement of capital on 2016-04-11 GBP 200 Statement of capital on 2016-09-21 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016	View PDF Annual return Statement of capital on 2016-04-11 GBP 200 Statement of capital on 2016-09-21 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	CH01	Director's details changed for Mr. Shaun Pulfrey on 5 April 2016	View PDF Director's details changed for Mr. Shaun Pulfrey on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Matthew Paul Lumb on 5 April 2016	View PDF Director's details changed for Mr Matthew Paul Lumb on 5 April 2016 - link opens in a new window - 2 pages (2 pages)

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TANGLE TEEZER LIMITED

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