Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2021 |
TM01 |
Termination of appointment of Simon Paul Blagden as a director on 18 July 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
PSC02 |
Notification of Tandem 1987 Limited as a person with significant control on 15 November 2018
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05 Oct 2020 |
PSC07 |
Cessation of Tandem 1987 Limited as a person with significant control on 14 November 2018
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25 Aug 2020 |
AP01 |
Appointment of Mr Jason Andrew Greenwood as a director on 24 August 2020
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09 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/2020
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04 Jun 2019 |
PSC05 |
Change of details for Principle Global Limited as a person with significant control on 14 November 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN to Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL on 7 March 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-15
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19 Nov 2018 |
CONNOT |
Change of name notice
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02 Oct 2018 |
TM02 |
Termination of appointment of David Richard Pitt as a secretary on 9 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of David Richard Pitt as a director on 9 September 2018
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05 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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11 Oct 2017 |
MR01 |
Registration of charge 058332390010, created on 29 September 2017
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30 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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13 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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08 Mar 2017 |
SH02 |
Sub-division of shares on 10 February 2017
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21 Feb 2017 |
SH08 |
Change of share class name or designation
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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