TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
17 Jan 2018	TM01	Termination of appointment of Roger Vincent Lovering as a director on 10 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Caroline Jane Hoare as a director on 10 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of David Green as a director on 10 January 2018	(1 page)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 20,500,900	(6 pages)
15 Jan 2018	SH02	Consolidation of shares on 4 January 2018	(6 pages)
15 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2018	AD01	Registered office address changed from , 87/135 Brompton Road, London, SW1X 7XL to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 12 January 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Variation of rights/previleges/modification 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Jan 2018	CONNOT	Change of name notice	(2 pages)
12 Jan 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 15 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Mark St John Stephens as a director on 31 October 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 January 2017	(63 pages)
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(52 pages)
09 Nov 2016	AP01	Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr David Green as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016	(2 pages)