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TANGENT MARKETING SERVICES HOLDCO LIMITED

Company number 14691956

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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)
27 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 375,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 375,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	TM01	Termination of appointment of Timothy Benjamin Green as a director on 1 July 2024	View PDF Termination of appointment of Timothy Benjamin Green as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AD01	Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 4th Floor 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN on 9 January 2024	View PDF Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 4th Floor 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN on 9 January 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC07	Cessation of Michael Philip Green as a person with significant control on 3 July 2023	View PDF Cessation of Michael Philip Green as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Theodore Samuel Green as a person with significant control on 3 July 2023	View PDF Notification of Theodore Samuel Green as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Oliver Charles Green as a person with significant control on 3 July 2023	View PDF Notification of Oliver Charles Green as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Michael Philip Green as a person with significant control on 1 April 2023	View PDF Change of details for Mr Michael Philip Green as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 3,750,000	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 3,750,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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