TANDEM MONEY LIMITED

Company number 08628614

Date	Type	Description	View / Download
05 Jun 2018	PSC02	Notification of Qatar Holding Llc as a person with significant control on 10 January 2018	(2 pages)
01 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement/share plan 01/08/2017 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(146 pages)
12 Feb 2018	AP01	Appointment of Mr Jeffrey John Pritchard as a director on 10 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Jevgenijs Zagorovskis as a director on 10 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Michael Klimbacher as a director on 10 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of John Neil Maltby as a director on 10 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Stephen Jon Hulme as a director on 14 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
07 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(17 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 10,154.234 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018.	(5 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	(3 pages)
25 Apr 2017	TM01	Termination of appointment of Andreas Bernström as a director on 31 March 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Peter Ronald Herbert as a director on 21 February 2017	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,154.234 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018.	(5 pages)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 10,073.810	(11 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 10,074.562 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017	(5 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 10,073.792	(4 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 10,064.502	(4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 9,275.236	(7 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,267.082	(7 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 9,221.464	(7 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)

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