TATTON CAPITAL LIMITED

Company number 08153291

Date	Type	Description	View / Download
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(18 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 61,455	(5 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 61,297.5	(5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 60,667.50	(11 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 60,492.5	(21 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 60,492.5	(5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 60,130	(5 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
01 Dec 2015	TM01	Termination of appointment of Anthony Jackson Morrow as a director on 9 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Anthony Jackson Morrow as a secretary on 9 November 2015	(1 page)
16 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 03/09/2015	(9 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 59,730 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 59,730	(21 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 59,580	(5 pages)
24 Mar 2015	AP01	Appointment of Lothar Mentel as a director on 12 March 2015	(2 pages)
25 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 59,580	(5 pages)
23 Oct 2014	MR01	Registration of charge 081532910001, created on 10 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 59,180.00	(10 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 58,680	(18 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 58,680.0	(8 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 58,430.00	(7 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 56,630.00	(5 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)