TANDEM MONEY LIMITED

Company number 08628614

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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)
19 Oct 2020 AP01 Appointment of Mr David Gerard Torpey as a director on 2 October 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 795,941.936
06 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 470,126.238
21 Sep 2020 PSC08 Notification of a person with significant control statement
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 AP01 Appointment of Mr James William Scott as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Michael Klimbacher as a director on 21 August 2020
03 Sep 2020 PSC07 Cessation of Qatar Holding Llc as a person with significant control on 21 August 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 366,572.868
26 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 241,893.226
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 241,747.662
16 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 240,211.662
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 238,951.662
18 Mar 2019 AD01 Registered office address changed from 123 Pentonville Road London N1 9LG England to 40 Bernard Street London WC1N 1LE on 18 March 2019
12 Mar 2019 PSC05 Change of details for Qatar Holding Llc as a person with significant control on 21 December 2018
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 230,486.298
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 228,826.71