Company Results (links open in a new window)
|
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 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
12 Jun 2023 |
PSC02 |
Notification of The Printed Group Holdco Limited as a person with significant control on 1 April 2023
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 1 April 2023
|
|
|
12 Jun 2023 |
PSC02 |
Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023
|
|
|
12 Jun 2023 |
PSC02 |
Notification of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Tangent Communications Limited as a person with significant control on 29 March 2023
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Theodore Samuel Green as a director on 7 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Oliver Charles Green as a director on 7 September 2022
|
|
|
09 Aug 2022 |
PSC05 |
Change of details for Tangent Communications Plc as a person with significant control on 24 March 2021
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Threeways House Clipstone Street London W1W 5DW to 2 Arcot Court Nelson Road Cramlington NE23 1BB on 17 May 2022
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
06 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
26 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/08/2017
|
|
|
19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
|
|
|
18 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
|
|