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TANOOKI TECHNOLOGIES LTD.

Company number 13123846

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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)
30 Jun 2022	PSC04	Change of details for Mr Jack Robert Edney as a person with significant control on 30 June 2022	View PDF Change of details for Mr Jack Robert Edney as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Rupert John Anthony Eastwood as a director on 20 June 2022	View PDF Appointment of Mr Rupert John Anthony Eastwood as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mrs Charlotte Layton as a person with significant control on 14 June 2022	View PDF Change of details for Mrs Charlotte Layton as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Jack Robert Edney as a person with significant control on 14 June 2022	View PDF Change of details for Mr Jack Robert Edney as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr David John Klafkowski as a person with significant control on 14 June 2022	View PDF Change of details for Mr David John Klafkowski as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 141.034	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 141.034 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 135.983	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 135.983 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 135.308	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 135.308 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 116.128	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 116.128 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 114.103	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 114.103 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AD01	Registered office address changed from 53 Wroughton Road London SW11 6BE England to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 4 August 2021	View PDF Registered office address changed from 53 Wroughton Road London SW11 6BE England to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 4 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 112.078	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 112.078 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 108.7	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 108.7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 102.5	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH02	Sub-division of shares on 17 June 2021	View PDF Sub-division of shares on 17 June 2021 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AP01	Appointment of Mr David Julian Logsdon as a director on 10 May 2021	View PDF Appointment of Mr David Julian Logsdon as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC01	Notification of David Julian Logsdon as a person with significant control on 10 May 2021	View PDF Notification of David Julian Logsdon as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mrs Charlotte Wallden on 1 February 2021	View PDF Director's details changed for Mrs Charlotte Wallden on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Mrs Charlotte Wallden as a person with significant control on 1 February 2021	View PDF Change of details for Mrs Charlotte Wallden as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Jack Robert Edney as a director on 1 February 2021	View PDF Appointment of Mr Jack Robert Edney as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mrs Charlotte Wallden as a director on 1 February 2021	View PDF Appointment of Mrs Charlotte Wallden as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 3 - link opens in a new window - 14 pages (14 pages)

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TANOOKI TECHNOLOGIES LTD.

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