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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)
01 Feb 2022 CH01 Director's details changed for Mr Anthony Murphy on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Alexander John Mollart as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Jeroen Nieuwkoop as a director on 24 January 2022
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 CH01 Director's details changed for Miss Susannah Louise Aliker on 27 January 2022
25 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2022
  • GBP 915,958.74
23 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 916,038.74
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 915,958.74
21 Jan 2022 AD01 Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 21 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 915,692.074
  • ANNOTATION Clarification a second filed SH01 was registered on 25.01.2022.
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 915,558.74
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
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