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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)
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
21 Sep 2020 PSC08 Notification of a person with significant control statement
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 AP01 Appointment of Mr James William Scott as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Michael Klimbacher as a director on 21 August 2020
03 Sep 2020 PSC07 Cessation of Qatar Holding Llc as a person with significant control on 21 August 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association