TANGENTIX LIMITED

Company number 06882348

Date	Type	Description	View / Download
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital to £4773.97 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 4,008.15	(5 pages)
26 Mar 2013	AD01	Registered office address changed from the Cube 1-10 Brittain Street Sheffield South Yorkshire S1 4RJ England on 26 March 2013	(1 page)
14 Feb 2013	TM01	Termination of appointment of Hassan Ugail as a director	(1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(8 pages)
25 Apr 2012	AP01	Appointment of Mr Edward Michael French as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Matthew Jeffery as a director	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,523.92	(5 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
08 Dec 2011	AP01	Appointment of Mr Matthew Charles Ian Jeffery as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Mr Ian Livingstone as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Christopher Paul Deering as a director	(2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Nom cap 06/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
20 Jun 2011	TM01	Termination of appointment of Andrew Duley as a director	(1 page)
09 Jun 2011	CH01	Director's details changed for Mr Ashwin Kumaraswamy on 9 June 2011	(2 pages)
09 Jun 2011	AD01	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ on 9 June 2011	(1 page)
11 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,485.58	(4 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,069.40	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)

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