TANTALUM CORPORATION LIMITED

Company number 08933906

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Ice Floe Limited as a director on 5 April 2017	(1 page)
06 Apr 2017	CH01	Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017	(2 pages)
05 Apr 2017	AP02	Appointment of Ice Floe Limited as a director on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Stuart Robert Davies as a director on 5 April 2017	(1 page)
05 Apr 2017	AP02	Appointment of Chinstrap Gp Limited as a director on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(15 pages)
10 Mar 2017	AP01	Appointment of Mr Ian Ashley Drew as a director on 1 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Hugh Seymour Wolley as a director on 28 February 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 4,036.7215	(7 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
30 Sep 2016	TM01	Termination of appointment of Robert Wigley as a director on 30 September 2016	(1 page)
07 Sep 2016	MR01	Registration of charge 089339060001, created on 31 August 2016	(19 pages)
30 Aug 2016	AP01	Appointment of Mr Steve Midgley as a director on 29 June 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3,868.86	(9 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,868.86	(9 pages)
30 Mar 2015	CH03	Secretary's details changed for Mr Hugh Seymour Wolley on 30 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Arnold Hoevenaars as a director on 25 March 2015	(1 page)
28 Oct 2014	AP01	Appointment of Robert Wigley as a director on 15 September 2014	(3 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)