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TANTALUM CORPORATION LIMITED

Company number 08933906

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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)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/09/2014 - link opens in a new window - 55 pages (55 pages)
03 Oct 2014	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 3 October 2014	View PDF Appointment of Mr Hugh Seymour Wolley as a secretary on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Edmund Truell as a director on 3 October 2014	View PDF Termination of appointment of Edmund Truell as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,868.86	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 3,868.86 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AP01	Appointment of Mr Stuart Robert Davies as a director on 15 September 2014	View PDF Appointment of Mr Stuart Robert Davies as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Philip Belkin as a director on 15 September 2014	View PDF Termination of appointment of Jeffrey Philip Belkin as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr Arnold Hoevenaars as a director on 15 September 2014	View PDF Appointment of Mr Arnold Hoevenaars as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AP01	Appointment of Mr Hugh Seymour Wolley as a director on 15 September 2014	View PDF Appointment of Mr Hugh Seymour Wolley as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 25 July 2014	View PDF Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 25 July 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	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 - 54 pages (54 pages)
14 Mar 2014	CERTNM	Company name changed tantalum founders LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13	View PDF Company name changed tantalum founders LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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