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TATTON CAPITAL GROUP LIMITED

Company number 08271012

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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)
17 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 MR04 Satisfaction of charge 082710120001 in full
07 Sep 2020 MR01 Registration of charge 082710120002, created on 28 August 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
04 May 2018 TM01 Termination of appointment of Noel James Stubley as a director on 30 April 2018
04 May 2018 AP01 Appointment of Paul Edwards as a director on 1 May 2018
08 Dec 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
31 Oct 2017 PSC02 Notification of Nadal Newco Limited as a person with significant control on 19 June 2017
31 Oct 2017 PSC07 Cessation of Paul Henry Hogarth as a person with significant control on 19 June 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 TM02 Termination of appointment of Anthony Jackson Morrow as a secretary on 19 June 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 51,580
10 Jan 2017 AA Full accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 AA Full accounts made up to 31 March 2015
01 Dec 2015 AP03 Appointment of Anthony Jackson Morrow as a secretary on 9 November 2015
01 Dec 2015 TM01 Termination of appointment of Anthony Jackson Morrow as a director on 9 November 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
24 Mar 2015 TM02 Termination of appointment of Lothar Mentel as a secretary on 23 March 2015
24 Mar 2015 AP01 Appointment of Lothar Mentel as a director on 12 March 2015