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TANGRAM PARTNERS LIMITED

Company number 08521440

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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)
16 Jun 2022 CONNOT Change of name notice
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
10 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from 14a High Street Wendover Aylesbury Buckinghamshire HP22 6EA England to Brimpton Mill Brimpton Road Brimpton Reading RG7 4SG on 6 January 2021
23 Dec 2020 TM01 Termination of appointment of Stephen Robert Charles Davies as a director on 21 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
03 Mar 2019 AP01 Appointment of Mr Jacques Jean De Cock as a director on 11 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Sarie Vanessa Sadler as a director on 23 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Stewart Ross Jones as a director on 31 March 2017
09 May 2017 AP01 Appointment of Mr Robin Frank Davies as a director on 1 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 1,200
07 Dec 2016 SH08 Change of share class name or designation
07 Dec 2016 SH02 Sub-division of shares on 21 October 2016
07 Dec 2016 MA Memorandum and Articles of Association
07 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10 shres 0.01 each 21/10/2016