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TANTALUM CORPORATION ACQUISITIONS LTD

Company number 08851227

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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)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 133,100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 133,100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2015	TM01	Termination of appointment of Jeffrey Belkin as a director on 3 October 2014	View PDF Termination of appointment of Jeffrey Belkin as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 27 January 2015	View PDF Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Ms Cedriane De Boucaud on 27 January 2015	View PDF Director's details changed for Ms Cedriane De Boucaud on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 15 September 2014	View PDF Appointment of Mr Hugh Seymour Wolley as a secretary on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP03	Appointment of Hugh Seymour Wolley as a secretary on 15 September 2014	View PDF Appointment of Hugh Seymour Wolley as a secretary on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 17 October 2014	View PDF Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Jeffrey Belkin as a director on 3 October 2014	View PDF Termination of appointment of Jeffrey Belkin as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 133,100	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 133,100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 288 pass various resolutions/increase share capital 14/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 288 pass various resolutions/increase share capital 14/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
31 Jan 2014	AP01	Appointment of Ms Cedriane De Boucaud as a director	View PDF Appointment of Ms Cedriane De Boucaud as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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