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TANGRAM EOT LIMITED

Company number SC674098

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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)
17 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
13 Mar 2024	PSC01	Notification of Wouter Jaap Bossenbroek as a person with significant control on 1 March 2024	View PDF Notification of Wouter Jaap Bossenbroek as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Tracy Ann Innes as a director on 1 March 2024	View PDF Termination of appointment of Tracy Ann Innes as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Wouter Jaap Bossenbroek as a director on 1 March 2024	View PDF Appointment of Mr Wouter Jaap Bossenbroek as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Tracy Ann Innes as a person with significant control on 1 March 2024	View PDF Cessation of Tracy Ann Innes as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Mrs Sarah Ramsey on 19 October 2020	View PDF Director's details changed for Mrs Sarah Ramsey on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC04	Change of details for Mrs Sarah Ramsey as a person with significant control on 19 October 2020	View PDF Change of details for Mrs Sarah Ramsey as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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