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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)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 8,348.246	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 8,348.246 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 8,113.662	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 8,113.662 - link opens in a new window - 8 pages (8 pages)
23 Aug 2016	SH02	Sub-division of shares on 31 May 2016	View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 21 pages (21 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 8,004.062	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 8,004.062 - link opens in a new window - 8 pages (8 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 7,456.85	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 7,456.85 - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85 - link opens in a new window - 9 pages (9 pages)
07 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2014 GBP 3,480.50	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2014 GBP 3,480.50 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 29 July 2015	View PDF Second filing of the annual return made up to 29 July 2015 - link opens in a new window - 31 pages (31 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 31/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 31/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
25 May 2016	AP01	Appointment of Ms Heather Louise Jackson as a director on 19 May 2016	View PDF Appointment of Ms Heather Louise Jackson as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Andreas Bernström as a director on 19 May 2016	View PDF Appointment of Mr Andreas Bernström as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AD02	Register inspection address has been changed from 334-354 Gray's Inn Road London WC1X 8BP to 123 Pentonville Road London N1 9LG	View PDF Register inspection address has been changed from 334-354 Gray's Inn Road London WC1X 8BP to 123 Pentonville Road London N1 9LG - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mr Stephen Jon Hulme as a director on 26 April 2016	View PDF Appointment of Mr Stephen Jon Hulme as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of John Stephen Llewellyn-Jones as a director on 26 April 2016	View PDF Termination of appointment of John Stephen Llewellyn-Jones as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 Pentonville Road, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 Pentonville Road, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 123 Pentonville Road, London, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 123 Pentonville Road, London, London, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 123 123 Pentonville Road, London, London N1 9LZ, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 123 123 Pentonville Road, London, London N1 9LZ, N1 9LZ, United Kingdom to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from , 16 Upper Woburn Place, Level 3, London, WC1H 0BS to 123 Pentonville Road London N1 9LG on 28 April 2016	View PDF Registered office address changed from , 16 Upper Woburn Place, Level 3, London, WC1H 0BS to 123 Pentonville Road London N1 9LG on 28 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2015 - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2016.	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 7,456.85 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2016. - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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TANDEM MONEY LIMITED

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