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TATTON INVESTMENT MANAGEMENT LIMITED

Company number 08219008

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
16 Feb 2024	AP01	Appointment of Mr Christopher Poil as a director on 14 February 2024	View PDF Appointment of Mr Christopher Poil as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Helen Margaret O'neill as a director on 17 January 2024	View PDF Termination of appointment of Helen Margaret O'neill as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 082190080002 in full	View PDF Satisfaction of charge 082190080002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
26 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Bruce Robert Russell as a director on 31 August 2022	View PDF Termination of appointment of Bruce Robert Russell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
29 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/facilities agreement/deed 28/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/facilities agreement/deed 28/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2020	MR04	Satisfaction of charge 082190080001 in full	View PDF Satisfaction of charge 082190080001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	MR01	Registration of charge 082190080002, created on 28 August 2020	View PDF Registration of charge 082190080002, created on 28 August 2020 - link opens in a new window - 72 pages (72 pages)
30 Jul 2020	AP01	Appointment of Grant Dempster as a director on 1 February 2020	View PDF Appointment of Grant Dempster as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Justine Randall as a director on 23 June 2020	View PDF Appointment of Justine Randall as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Rosemary Jane Rathbone as a director on 19 November 2019	View PDF Termination of appointment of Rosemary Jane Rathbone as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
15 May 2019	AP01	Appointment of Bruce Robert Russell as a director on 13 November 2018	View PDF Appointment of Bruce Robert Russell as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Rosemary Jane Rathbone as a director on 19 January 2017	View PDF Appointment of Rosemary Jane Rathbone as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)

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TATTON INVESTMENT MANAGEMENT LIMITED

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