TANDEM MONEY LIMITED filing history - Find and update company information

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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)
25 May 2016	AP01	Appointment of Ms Heather Louise Jackson as a director on 19 May 2016	View PDF Appointment of Ms Heather Louise Jackson as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Andreas Bernström as a director on 19 May 2016	View PDF Appointment of Mr Andreas Bernström as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AD02	Register inspection address has been changed from 334-354 Gray's Inn Road London WC1X 8BP to 123 Pentonville Road London N1 9LG	View PDF Register inspection address has been changed from 334-354 Gray's Inn Road London WC1X 8BP to 123 Pentonville Road London N1 9LG - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mr Stephen Jon Hulme as a director on 26 April 2016	View PDF Appointment of Mr Stephen Jon Hulme as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of John Stephen Llewellyn-Jones as a director on 26 April 2016	View PDF Termination of appointment of John Stephen Llewellyn-Jones as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 Pentonville Road, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 Pentonville Road, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 123 Pentonville Road, London, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 123 Pentonville Road, London, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 123 Pentonville Road, London, London N1 9LZ, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 123 Pentonville Road, London, London N1 9LZ, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 16 Upper Woburn Place, Level 3, London, WC1H 0BS to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 16 Upper Woburn Place, Level 3, London, WC1H 0BS to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2015 - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2016.	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2016. - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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