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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)
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 915,025.408
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 886,233.424
26 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2021
  • GBP 885,986.968
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2021
  • GBP 4,610,654.72
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 835,653.62
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021 and again on 26/10/2021.
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 835,653.62
05 Jun 2021 AP01 Appointment of Mrs Susannah Louise Aliker as a director on 4 June 2021
26 May 2021 TM01 Termination of appointment of Frederick Samuel Knox as a director on 25 May 2021
26 May 2021 AP01 Appointment of Mr Jeroen Nieuwkoop as a director on 26 May 2021
26 Apr 2021 AP01 Appointment of Ms Talita Ferreira as a director on 26 April 2021
03 Apr 2021 AD03 Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
03 Apr 2021 AD02 Register inspection address has been changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 804,320.286
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Jan 2021 AP01 Appointment of Mr David Fisher as a director on 17 December 2020
31 Dec 2020 TM01 Termination of appointment of Matthew Jonathan Cooper as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Michael Lester Amato as a director on 31 December 2020
22 Dec 2020 AP01 Appointment of Mrs Margaret Grace Hassall as a director on 17 December 2020
16 Nov 2020 AP01 Appointment of Mr Anthony Murphy as a director on 9 November 2020
19 Oct 2020 AP01 Appointment of Mr David Gerard Torpey as a director on 2 October 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 795,941.936
06 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 470,126.238