TANDEM MONEY LIMITED

Company number 08628614

Date	Type	Description	View / Download
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
08 Nov 2018	TM01	Termination of appointment of Heather Louise Jackson as a director on 28 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Route 66 Investments Llc as a person with significant control on 10 January 2018	(1 page)
22 Oct 2018	AP03	Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
03 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(19 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 11,519.94	(6 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 191,544.222	(4 pages)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2017 GBP 10,154.24	(9 pages)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 11,483.250	(9 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 191,461.85	(4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 190,594.57	(4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 16,596.290	(7 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(18 pages)
05 Jun 2018	PSC02	Notification of Qatar Holding Llc as a person with significant control on 10 January 2018	(2 pages)
01 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement/share plan 01/08/2017 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(146 pages)
12 Feb 2018	AP01	Appointment of Mr Jeffrey John Pritchard as a director on 10 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Jevgenijs Zagorovskis as a director on 10 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Michael Klimbacher as a director on 10 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of John Neil Maltby as a director on 10 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Stephen Jon Hulme as a director on 14 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
07 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(17 pages)