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TAMBO MARKETPLACES LIMITED

Company number 10974894

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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)
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 0.01
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 24 October 2019
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Nov 2018 CH01 Director's details changed for Mr Paul Adams on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Jonathan Kent Claydon as a person with significant control on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Jonathan Kent Claydon on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 29 November 2018
01 Nov 2018 AP01 Appointment of Mr Paul Adams as a director on 1 November 2018
31 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
21 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-21
  • GBP 6.1