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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)
07 Nov 2017 AA Full accounts made up to 31 December 2016
19 Oct 2017 PSC01 Notification of Richard Howard Butterfield as a person with significant control on 20 December 2016
19 Oct 2017 PSC07 Cessation of David Scott Greenwood as a person with significant control on 20 December 2016
19 Oct 2017 PSC01 Notification of David Scott Greenwood as a person with significant control on 28 November 2016
19 Oct 2017 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 28 November 2016
11 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
25 Aug 2017 SH02 Sub-division of shares on 5 June 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 1,606.2631
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 2,375.9331
25 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 05/06/2017
18 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 December 2016
10 Aug 2017 AP01 Appointment of Mr Michele Bonello as a director on 22 June 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,322.5631
11 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase shares 20/12/2016
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
22 Dec 2016 MR01 Registration of charge 102989320003, created on 20 December 2016
21 Dec 2016 AP01 Appointment of Mr Mark John Deuschle as a director on 20 December 2016
21 Dec 2016 MR01 Registration of charge 102989320001, created on 20 December 2016
21 Dec 2016 MR01 Registration of charge 102989320002, created on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Simon Paul Blagden as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr David Richard Pitt as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Nicholas Andrew Wright as a director on 20 December 2016