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TANGIBLE MARKETS LTD

Company number 14908425

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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 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AP02	Appointment of Haatch Ventures Directors Limited as a director on 26 March 2024	View PDF Appointment of Haatch Ventures Directors Limited as a director on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 120.2855	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 120.2855 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 119.6605	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 119.6605 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 114.125	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 114.125 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/08/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 15/08/2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH02	Sub-division of shares on 15 August 2023	View PDF Sub-division of shares on 15 August 2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 100	View PDF Incorporation Statement of capital on 2023-06-01 GBP 100 - link opens in a new window - 39 pages (39 pages)

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