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TANTILLUS SYNERGY LIMITED

Company number 06368912

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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)
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 2,021.89
01 Sep 2017 SH02 Sub-division of shares on 16 August 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/08/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 AP01 Appointment of Mr Thomas Kirk Craig as a director on 18 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 AP01 Appointment of Dr Matthew Kaser as a director on 7 April 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,592.00
23 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017 TM01 Termination of appointment of Matthew Kaser as a director on 15 March 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 796
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 September 2007
  • GBP 95
10 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2016
  • GBP 796
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Adopt share holder agreement 24/10/2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2016 AP01 Appointment of Dr Matthew Kaser as a director on 24 October 2016
02 Dec 2016 AP01 Appointment of Ms Polly Marston Van Alstyne as a director on 24 October 2016
17 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200
18 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
19 Sep 2013 TM02 Termination of appointment of Polly Marston-Van Alstyne as a secretary