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)
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)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 6,285.37	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 6,285.37 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 6,050.42 ANNOTATION Replacement the SH01 was replaced on 07/07/2016 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 6,050.42 ANNOTATION Replacement the SH01 was replaced on 07/07/2016 as it was not properly delivered. - link opens in a new window - 14 pages (14 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 5,743.79 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 5,743.79 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5,618.57	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 5,618.57 - link opens in a new window - 31 pages (31 pages)
17 Dec 2015	AP01	Appointment of Mr John Stephen Llewellyn-Jones as a director on 16 December 2015	View PDF Appointment of Mr John Stephen Llewellyn-Jones as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Michael Kent as a director on 30 November 2015	View PDF Termination of appointment of Michael Kent as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM01	Termination of appointment of Simon Andrew Rogerson as a director on 30 November 2015	View PDF Termination of appointment of Simon Andrew Rogerson as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	CERTNM	Company name changed rnm financial LTD\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed rnm financial LTD\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 10 pages (10 pages)
08 Dec 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5,615.22	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 5,615.22 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 80 pages (80 pages)
26 Oct 2015	TM01	Termination of appointment of Michael Meyer as a director on 13 October 2015	View PDF Termination of appointment of Michael Meyer as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP01	Appointment of Mr Michael Meyer as a director on 22 June 2015	View PDF Appointment of Mr Michael Meyer as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr John Neil Maltby as a director on 1 September 2015	View PDF Appointment of Mr John Neil Maltby as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4,692.77 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016.	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4,692.77 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016. - link opens in a new window - 18 pages (18 pages)
06 Jul 2015	AD02	Register inspection address has been changed from 344-355 Gray's Inn Road London WC1X 8BP to 334-354 Gray's Inn Road London WC1X 8BP	View PDF Register inspection address has been changed from 344-355 Gray's Inn Road London WC1X 8BP to 334-354 Gray's Inn Road London WC1X 8BP - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,692.77	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 4,692.77 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)

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