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TANGENTIX LIMITED

Company number 06882348

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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)
04 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Paul Sheppard on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Andrew Duley on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Ashwin Kumaraswamy on 20 April 2010
12 Jan 2010 SH02 Sub-division of shares on 15 December 2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,069.40
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CC01 Notice of Restriction on the Company's Articles
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Aug 2009 288a Director appointed ashwin kumaraswamy
21 Aug 2009 288a Director appointed paul sheppard
14 Aug 2009 88(2) Ad 10/08/09\gbp si 400@1=400\gbp ic 499/899\
14 Aug 2009 88(2) Ad 10/08/09\gbp si 399@1=399\gbp ic 100/499\
14 Aug 2009 287 Registered office changed on 14/08/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ
14 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2009 288b Appointment terminated director jonathan priestley
22 Jul 2009 288b Appointment terminated director lee & priestley LIMITED
22 Jul 2009 288b Appointment terminated secretary lee & priestley secretary LIMITED
22 Jul 2009 288a Director appointed professor hassan ugail
22 Jul 2009 288a Director appointed andrew duley
17 Jul 2009 CERTNM Company name changed L&P 219 LIMITED\certificate issued on 21/07/09
20 Apr 2009 NEWINC Incorporation