TANTALUM CORPORATION LIMITED

Company number 08933906

Date	Type	Description	View / Download
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
04 Jan 2019	AD01	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England to 2Fa 2 Finsbury Avenue London London EC2M 2PP on 4 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Bengt Erik Ramberg as a director on 19 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Ozgur Tohumcu as a director on 19 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Peter Turville Bullivant as a director on 30 November 2018	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(113 pages)
13 Nov 2018	AP01	Appointment of Mr Ronald Black as a director on 13 November 2018	(2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
12 Aug 2018	AP02	Appointment of Disruptive Data Corporation S A as a director on 23 July 2018	(2 pages)
12 Aug 2018	TM01	Termination of appointment of Chinstrap Gp Limited as a director on 23 July 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 4,375.2131	(7 pages)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(13 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 4,197.3431	(7 pages)
27 Nov 2017	AP01	Appointment of Mr Peter Turville Bullivant as a director on 22 November 2017	(2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 4,184.3898	(7 pages)
16 Nov 2017	AD01	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex Ub1 11Bd England to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 16 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD to 1 Furzeground Way Stockley Park Uxbridge Middlesex Ub1 11Bd on 7 November 2017	(1 page)
13 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 4,166.2551	(7 pages)
03 Jul 2017	PSC02	Notification of Stv Gp Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 4,101.4883	(7 pages)
06 Jun 2017	MR01	Registration of charge 089339060003, created on 2 June 2017	(33 pages)
24 Apr 2017	MR01	Registration of charge 089339060002, created on 13 April 2017	(33 pages)
20 Apr 2017	AP01	Appointment of Mr Steve Lee as a director on 18 April 2017	(2 pages)