TANDEM MONEY LIMITED

Company number 08628614

Date	Type	Description	View / Download
08 Dec 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5,615.22	(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	(80 pages)
26 Oct 2015	TM01	Termination of appointment of Michael Meyer as a director on 13 October 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Michael Meyer as a director on 22 June 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr John Neil Maltby as a director on 1 September 2015	(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.	(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	(2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,692.77	(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	(78 pages)
16 Jun 2015	AD02	Register inspection address has been changed to 344-355 Gray's Inn Road London WC1X 8BP	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Michael Lester Amato on 1 February 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Peter Ronald Herbert as a director on 1 April 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Michael Lester Amato as a director on 1 February 2015	(2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 2,871.80	(4 pages)
12 Jan 2015	CH01	Director's details changed for Mr Frederick Samuel Knox on 12 November 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Michael Kent on 12 November 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 12 November 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Simon Rogerson as a director on 1 December 2014	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 2,310.25	(4 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 16/10/2014	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Eleanor Margaret Barbara Knox as a director on 10 November 2014	(2 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)

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