TANDEM PERSONAL LOANS LIMITED

Company number 08457740

Date	Type	Description	View / Download
27 May 2016	MR01	Registration of charge 084577400009, created on 24 May 2016	(50 pages)
27 May 2016	MR01	Registration of charge 084577400010, created on 24 May 2016	(46 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 Statement of capital on 2016-03-23 GBP 1,000	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 02/12/2015	(29 pages)
21 Dec 2015	MR01	Registration of charge 084577400008, created on 3 December 2015	(64 pages)
10 Dec 2015	MR01	Registration of charge 084577400007, created on 3 December 2015	(64 pages)
09 Dec 2015	MR01	Registration of charge 084577400006, created on 3 December 2015	(48 pages)
06 Oct 2015	MR04	Satisfaction of charge 084577400001 in full	(1 page)
02 Sep 2015	TM01	Termination of appointment of Stephen Robert Wills as a director on 29 August 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Jul 2015	TM01	Termination of appointment of Michael Stuart Gray as a director on 22 July 2015	(1 page)
18 May 2015	CH01	Director's details changed for Miss Victoria Anne Kelly on 5 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(7 pages)
28 Apr 2015	SH08	Change of share class name or designation	(3 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2015	MR01	Registration of charge 084577400005, created on 8 January 2015	(7 pages)
15 Dec 2014	MR01	Registration of charge 084577400003, created on 9 December 2014	(90 pages)
15 Dec 2014	MR01	Registration of charge 084577400004, created on 9 December 2014	(88 pages)
21 Oct 2014	MR01	Registration of charge 084577400002, created on 10 October 2014	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
03 Jul 2014	AP01	Appointment of Mr Stephen John Beard as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Miss Victoria Anne Kelly as a director	(2 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(8 pages)
18 Mar 2014	TM01	Termination of appointment of Graham Bell as a director	(1 page)