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TANDEM 1987 LIMITED

Company number 10298932

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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)
15 Oct 2024 TM01 Termination of appointment of Victoria Jessica Woodings as a director on 10 October 2024
14 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 Sep 2024 MR04 Satisfaction of charge 102989320005 in full
09 Sep 2024 MR04 Satisfaction of charge 102989320004 in full
09 Sep 2024 MR04 Satisfaction of charge 102989320003 in full
09 Sep 2024 MR04 Satisfaction of charge 102989320002 in full
09 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
24 Jul 2024 SH02 Statement of capital on 27 June 2024
  • GBP 2,379.93310
09 Jul 2024 MR01 Registration of charge 102989320006, created on 27 June 2024
08 Jul 2024 SH02 Statement of capital on 27 June 2024
  • GBP 2,379.9331
21 Nov 2023 SH03 Purchase of own shares.
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 2,380.93310
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 MR01 Registration of charge 102989320005, created on 28 September 2023
29 Aug 2023 SH06 Cancellation of shares. Statement of capital on 27 January 2023
  • GBP 2,395.9331
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 2,425.93310
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 27 January 2023
  • GBP 2,395.93310
03 Feb 2023 SH03 Purchase of own shares.
07 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 2,425.93310
07 Dec 2022 SH03 Purchase of own shares.
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 MR01 Registration of charge 102989320004, created on 26 September 2022