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TANGRAM FURNISHERS LIMITED

Company number SC240957

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	AP01	Appointment of Mrs Tracy Ann Innes as a director on 3 January 2024	View PDF Appointment of Mrs Tracy Ann Innes as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Julian Darwell-Stone as a director on 3 January 2024	View PDF Termination of appointment of Julian Darwell-Stone as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC02	Notification of Tangram Eot Limited as a person with significant control on 28 October 2020	View PDF Notification of Tangram Eot Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Julian Darwell-Stone as a person with significant control on 28 October 2020	View PDF Cessation of Julian Darwell-Stone as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mrs Sarah Margaret Ramsay as a director on 28 October 2020	View PDF Appointment of Mrs Sarah Margaret Ramsay as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Nigel Darwell-Stone as a secretary on 28 October 2020	View PDF Termination of appointment of Nigel Darwell-Stone as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 3 pages (3 pages)

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TANGRAM FURNISHERS LIMITED

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