TANTALLON LIMITED

Company number 09206165

Date	Type	Description	View / Download
23 Jun 2020	CH01	Director's details changed for Mr Steven Peter Street on 23 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020	(1 page)
15 Oct 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
05 Jul 2018	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 39a Welbeck Street London W1G 8DH on 5 July 2018	(1 page)
25 May 2018	PSC07	Cessation of Ian Arthur Pearson as a person with significant control on 31 July 2017	(3 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 05/09/2017	(7 pages)
19 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/2018.	(4 pages)
10 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 9	(6 pages)
10 Oct 2017	SH03	Purchase of own shares.	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 07/05/2015	(27 pages)
09 Feb 2017	TM01	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10	(4 pages)
01 Oct 2015	AP03	Appointment of Mr Steven Peter Street as a secretary on 7 May 2015	(2 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
18 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	(3 pages)
16 May 2015	CERTNM	Company name changed ensco 469 LIMITED\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
15 May 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 7 May 2015	(1 page)
15 May 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 125 Old Broad Street London EC2N 1AR on 15 May 2015	(1 page)

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