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TANDEM CONSTRUCTION HOLDINGS LIMITED

Company number 15682090

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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)
11 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 204 - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	PSC02	Notification of Tandem Construction Bidco Limited as a person with significant control on 25 November 2024	View PDF Notification of Tandem Construction Bidco Limited as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Nathaniel Tunde Crinson as a person with significant control on 25 November 2024	View PDF Cessation of Nathaniel Tunde Crinson as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC07	Cessation of Victoria Patricia Devine as a person with significant control on 22 November 2024	View PDF Cessation of Victoria Patricia Devine as a person with significant control on 22 November 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AD01	Registered office address changed from Clervaux Exchange C/O Your Accountants Clervaux Terrace Jarrow NE32 5UP United Kingdom to Suite 5 Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 12 September 2024	View PDF Registered office address changed from Clervaux Exchange C/O Your Accountants Clervaux Terrace Jarrow NE32 5UP United Kingdom to Suite 5 Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 12 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-26 GBP 2 - link opens in a new window - 14 pages (14 pages)

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