TANGENTIX LIMITED

Company number 06882348

Date	Type	Description	View / Download
22 Mar 2018	AD01	Registered office address changed from Electric Works Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ on 22 March 2018	(1 page)
22 Mar 2018	CH01	Director's details changed for Mr Douglas Moray Wright on 22 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Ian Livingstone on 22 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Christopher Paul Deering on 22 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Edward Michael French on 22 March 2018	(2 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
10 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 7,091.82	(3 pages)
01 Feb 2017	AP01	Appointment of Mr Douglas Moray Wright as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen Ray Cardwell as a director on 1 February 2017	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,341.83	(10 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(7 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 5,341.83	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,940.71	(10 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 5,017.29 ANNOTATION Replacement The SH01 was replaced on 28/04/2015 as it was not properly delivered.	(5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4,008.15	(10 pages)
01 May 2014	CH01	Director's details changed for Mr Stephen Ray Cardwell on 1 October 2013	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Aug 2013	AP01	Appointment of Mr Stephen Ray Cardwell as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(9 pages)