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TAN DELTA SYSTEMS PLC

Company number 06362470

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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)
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 243.62
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 230.61
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 230.61
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 215.61
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 203.09
19 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 190.57
06 Nov 2013 AP03 Appointment of Richard Booth as a secretary
06 Nov 2013 TM02 Termination of appointment of Allan Findlow as a secretary
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Mr Jonathan Michael Horne as a director
16 May 2013 AP01 Appointment of Mr Simon Tucker as a director
16 May 2013 AP01 Appointment of Simon Francis Rogers as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 190.57
18 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Kevin Micklethwaite as a director
07 Sep 2012 TM01 Termination of appointment of Allan Findlow as a director
22 Aug 2012 AAMD Amended accounts made up to 31 December 2011
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 163.66