TALLY MARKETPLACE LENDING LIMITED

Company number 08285356

Date	Type	Description	View / Download
25 Jun 2019	PSC07	Cessation of Downing Llp as a person with significant control on 6 March 2019	(1 page)
25 Jun 2019	PSC01	Notification of Parag Satyandraprasad Patel as a person with significant control on 6 April 2016	(2 pages)
24 May 2019	TM01	Termination of appointment of Christopher Simon Lewis as a director on 24 May 2019	(1 page)
26 Mar 2019	PSC05	Change of details for Downing Llp as a person with significant control on 25 March 2019	(2 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 50,000	(3 pages)
11 Mar 2019	PSC05	Change of details for Downing Llp as a person with significant control on 5 March 2019	(2 pages)
07 Mar 2019	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3DQ Wales to St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD on 7 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Christopher Simon Lewis as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Tony Michael Mcging as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Ms Julia Siobhan Groves as a director on 5 March 2019	(2 pages)
06 Mar 2019	PSC05	Change of details for Parag Patel as a person with significant control on 5 March 2019	(2 pages)
25 Oct 2018	AD01	Registered office address changed from Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG Wales to 18 Park Place Cardiff CF10 3DQ on 25 October 2018	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
06 Oct 2017	PSC05	Change of details for Paratus Amc Limited as a person with significant control on 2 October 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Dec 2016	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016	(1 page)
05 Dec 2016	CH01	Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Oct 2016	TM01	Termination of appointment of Anthony John Keeble as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Dominic Maher as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Hans Geberbauer as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Aidan Robert Brock as a director on 3 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)

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