TAT2NUT LTD

Company number 07712038

Date	Type	Description	View / Download
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 154	(7 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 154	(7 pages)
17 Jun 2016	SH20	Statement by Directors	(1 page)
17 Jun 2016	CAP-SS	Solvency Statement dated 13/07/15	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 13/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Feb 2016	AP01	Appointment of Mr Karl Lloyd Bantleman as a director on 21 July 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mrs Barbara Bantleman as a director on 21 July 2015	(2 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 184	(8 pages)
24 Aug 2015	TM01	Termination of appointment of Lloyd Joseph Bantleman as a director on 21 August 2015	(1 page)
16 Aug 2015	CERTNM	Company name changed company 2014 LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-13	(2 pages)
29 Jul 2015	CONNOT	Change of name notice	(2 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Oct 2014	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Robert Ian Cattell as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Lorraine Dawn Barnet as a director on 30 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Jones Harris Accountants 17 St Peters Place Fleetwood FY7 6EB on 1 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of John Spencer Sheridan as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 30 September 2014	(1 page)
25 Sep 2014	CERTNM	Company name changed mitie deep red 55 LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	(3 pages)
06 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,011	(9 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)