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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 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50,000
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000
22 Oct 2014 MR01 Registration of charge 082710120001, 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
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 47,500
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 47,500
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 42,500
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 45,000
03 Apr 2013 CERTNM Company name changed aghoco 1130 LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
03 Apr 2013 CONNOT Change of name notice
20 Dec 2012 AP01 Appointment of Mr Noel James Stubley as a director
20 Dec 2012 AP01 Appointment of Mr Anthony Jackson Morrow as a director
20 Dec 2012 AP01 Appointment of Paul Henry Hogarth as a director
11 Dec 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
11 Dec 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
11 Dec 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
11 Dec 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
11 Dec 2012 TM01 Termination of appointment of Roger Hart as a director
11 Dec 2012 AP03 Appointment of Lothar Mentel as a secretary
11 Dec 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 December 2012
29 Oct 2012 NEWINC Incorporation