TANDEM MONEY LIMITED

Company number 08628614

Date	Type	Description	View / Download
19 Oct 2020	AP01	Appointment of Mr David Gerard Torpey as a director on 2 October 2020	(2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 795,941.936	(4 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(19 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 470,126.238	(4 pages)
21 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(59 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	(58 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	AP01	Appointment of Mr James William Scott as a director on 21 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Michael Klimbacher as a director on 21 August 2020	(1 page)
03 Sep 2020	PSC07	Cessation of Qatar Holding Llc as a person with significant control on 21 August 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 366,572.868	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(80 pages)
09 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(19 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 241,893.226	(4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 241,747.662	(4 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 240,211.662	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 238,951.662	(4 pages)
18 Mar 2019	AD01	Registered office address changed from , 123 Pentonville Road, London, N1 9LG, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 18 March 2019	(1 page)
12 Mar 2019	PSC05	Change of details for Qatar Holding Llc as a person with significant control on 21 December 2018	(2 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 230,486.298	(4 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 228,826.71	(4 pages)