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TANGERINE CONFECTIONERY GROUP LIMITED

Company number 05660094

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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)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 49,676,875	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 49,676,875 - link opens in a new window - 3 pages (3 pages)
17 May 2024	TM02	Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024	View PDF Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 49,676,874	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 49,676,874 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 49,676,873	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 49,676,873 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 49,676,872	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 49,676,872 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 49,676,870	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 49,676,870 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AP01	Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023	View PDF Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Ashley James Hicks as a director on 1 April 2023	View PDF Termination of appointment of Ashley James Hicks as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023	View PDF Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023	View PDF Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 49,676,869	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 49,676,869 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew David Driscoll as a director on 31 December 2022	View PDF Termination of appointment of Andrew David Driscoll as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022	View PDF Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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TANGERINE CONFECTIONERY GROUP LIMITED

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