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TANGRAM ENERGY LTD

Company number 11003347

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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)
05 Apr 2024 AP01 Appointment of Mr Himadri Singh as a director on 4 April 2024
30 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Mar 2023 AAMD Amended total exemption full accounts made up to 31 October 2021
03 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 PSC01 Notification of Shipra Nagpal as a person with significant control on 1 January 2021
04 Jan 2021 PSC02 Notification of Astra Financials Uk Limited as a person with significant control on 29 December 2020
29 Dec 2020 PSC01 Notification of Vikas Chauhan as a person with significant control on 29 December 2020
29 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 29 December 2020
07 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 AP01 Appointment of Mr Kenneth Ray Brougher as a director on 21 May 2018
22 May 2018 TM01 Termination of appointment of Sylvester Izuka Egbeni as a director on 21 May 2018
14 Nov 2017 AP01 Appointment of Mr Sylvester Izuka Egbeni as a director on 9 October 2017
09 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted