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TAMOCO LIMITED

Company number 08235801

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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)
01 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 149.833	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 149.833 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AD01	Registered office address changed from 41 Goodge Street London W1T 2PY England to 83 Charlotte Street London W1T 4PR on 13 November 2014	View PDF Registered office address changed from 41 Goodge Street London W1T 2PY England to 83 Charlotte Street London W1T 4PR on 13 November 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 149.8333	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 149.8333 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	SH02	Sub-division of shares on 17 July 2014	View PDF Sub-division of shares on 17 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 17/07/2014	View PDF Resolutions RES13 ‐ Subdivide ord shares 17/07/2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CERTNM	Company name changed tamoco. The tag mobile company LTD\certificate issued on 22/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-18	View PDF Company name changed tamoco. The tag mobile company LTD\certificate issued on 22/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-18 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 3 February 2014	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 3 February 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH01	Director's details changed for Mr Philipp Maximilian Birner on 25 November 2012	View PDF Director's details changed for Mr Philipp Maximilian Birner on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr Daniel Angel as a director on 1 April 2013	View PDF Appointment of Mr Daniel Angel as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 5 November 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 5 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	CH01	Director's details changed for Mr Maximilian Birner on 14 November 2012	View PDF Director's details changed for Mr Maximilian Birner on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP03	Appointment of Mr Sam Oliver Amrani as a secretary on 14 November 2012	View PDF Appointment of Mr Sam Oliver Amrani as a secretary on 14 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Mr Philipp Maximilian Birner as a director on 14 November 2012	View PDF Appointment of Mr Philipp Maximilian Birner as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Philipp Maximilian Birner as a director on 14 November 2012	View PDF Termination of appointment of Philipp Maximilian Birner as a director on 14 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM02	Termination of appointment of Philipp Maximilian Birner as a secretary on 14 November 2012	View PDF Termination of appointment of Philipp Maximilian Birner as a secretary on 14 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	CH03	Secretary's details changed for Mr Maximilian Birner on 14 November 2012	View PDF Secretary's details changed for Mr Maximilian Birner on 14 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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TAMOCO LIMITED

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