TANDEM MONEY LIMITED filing history - Find and update company information

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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)
14 Apr 2022	AP01	Appointment of Matthew Donaldson as a director on 31 March 2022	View PDF Appointment of Matthew Donaldson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 2,915,988.982	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 2,915,988.982 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
12 Mar 2022	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)
08 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2022 GBP 2,915,843.382	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2022 GBP 2,915,843.382 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,918,212.794 ANNOTATION Clarification a second filed SH01 was registered on 08/03/22	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 2,918,212.794 ANNOTATION Clarification a second filed SH01 was registered on 08/03/22 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,853,865.54	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 2,853,865.54 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,607,437.412	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 2,607,437.412 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 1,238,525.494	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 1,238,525.494 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	CH01	Director's details changed for Ms Talita Ferreira on 1 February 2022	View PDF Director's details changed for Ms Talita Ferreira on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mrs Margaret Grace Hassall on 1 February 2022	View PDF Director's details changed for Mrs Margaret Grace Hassall on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Jeffrey John Pritchard on 1 February 2022	View PDF Director's details changed for Mr Jeffrey John Pritchard on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr David Gerard Torpey on 1 February 2022	View PDF Director's details changed for Mr David Gerard Torpey on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr David Fisher on 1 February 2022	View PDF Director's details changed for Mr David Fisher on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Anthony Murphy on 1 February 2022	View PDF Director's details changed for Mr Anthony Murphy on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Alexander John Mollart as a director on 24 January 2022	View PDF Appointment of Mr Alexander John Mollart as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Jeroen Nieuwkoop as a director on 24 January 2022	View PDF Termination of appointment of Jeroen Nieuwkoop as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 Jan 2022	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)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 Jan 2022	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)
27 Jan 2022	CH01	Director's details changed for Miss Susannah Louise Aliker on 27 January 2022	View PDF Director's details changed for Miss Susannah Louise Aliker on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 915,958.74	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 915,958.74 - link opens in a new window - 5 pages (5 pages)
23 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 916,038.74	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 916,038.74 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 915,958.74	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 915,958.74 - link opens in a new window - 4 pages (4 pages)

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