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TANDON FAMILY OFFICE LIMITED

Company number 14823039

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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)
23 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
23 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2024 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 400
18 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/12/2024
18 Dec 2024 MA Memorandum and Articles of Association
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 200
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflict of interest 19/01/2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflict of interest 20/03/2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflict of interest 20/03/2024
11 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest 09/04/2024
11 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflict of interest 30/05/2024
31 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 10/09/2023
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purposes amongst section 175 o the 2006 01/08/2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 SH10 Particulars of variation of rights attached to shares
07 Aug 2023 TM01 Termination of appointment of Balraj Tandon as a director on 1 August 2023
07 Aug 2023 TM01 Termination of appointment of Sunil Tandon as a director on 1 August 2023
02 May 2023 AA01 Current accounting period extended from 30 April 2024 to 30 June 2024
24 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-24
  • GBP 100