Companies House does not verify the accuracy of the information filed

TANNOI LTD

Company number 12655473

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Ben Anderson as a director on 22 February 2022	View PDF Termination of appointment of Ben Anderson as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 108.954	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 108.954 - link opens in a new window - 8 pages (8 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 November 2020 GBP 106.173	View PDF Statement of capital following an allotment of shares on 22 November 2020 GBP 106.173 - link opens in a new window - 8 pages (8 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 November 2020 GBP 106.173	View PDF Statement of capital following an allotment of shares on 22 November 2020 GBP 106.173 - link opens in a new window - 8 pages (8 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 108.954	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 108.954 - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	CH01	Director's details changed for Mr Mark Crown on 31 August 2021	View PDF Director's details changed for Mr Mark Crown on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES14 ‐ Sub-division of shares 01/09/2020	View PDF Resolutions RES14 ‐ Sub-division of shares 01/09/2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH02	Sub-division of shares on 1 September 2020	View PDF Sub-division of shares on 1 September 2020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Ben Anderson as a director on 1 July 2020	View PDF Appointment of Mr Ben Anderson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP 50	View PDF Incorporation Statement of capital on 2020-06-09 GBP 50 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

TANNOI LTD

Filter by category