TANGENTIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CHRIS PAUL MAPLES |
| 18/04/1918 April 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIGHT |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR PAUL AARON HOWES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEERING |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FLETCHER |
| 01/06/181 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 9413.24 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL FRENCH / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DEERING / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIVINGSTONE / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORAY WRIGHT / 22/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM ELECTRIC WORKS ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/02/171 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 7091.82 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDWELL |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR DOUGLAS MORAY WRIGHT |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | NC INC ALREADY ADJUSTED 18/12/2015 |
| 11/01/1611 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 5341.83 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1420 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 5017.29 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAY CARDWELL / 01/10/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR STEPHEN RAY CARDWELL |
| 11/06/1311 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | INCREASE IN SHARE CAPITAL TO £4773.97 19/03/2013 |
| 27/03/1327 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 4008.15 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM THE CUBE 1-10 BRITTAIN STREET SHEFFIELD SOUTH YORKSHIRE S1 4RJ ENGLAND |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HASSAN UGAIL |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR EDWARD MICHAEL FRENCH |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEFFERY |
| 13/01/1213 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 2523.92 |
| 13/01/1213 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR MATTHEW CHARLES IAN JEFFERY |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR IAN LIVINGSTONE |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL DEERING |
| 16/09/1116 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMARASWAMY / 09/06/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 1069.40 |
| 14/04/1114 April 2011 | NC INC ALREADY ADJUSTED 24/03/2011 |
| 14/04/1114 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 1485.58 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DULEY / 20/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN KUMARASWAMY / 20/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHEPPARD / 20/04/2010 |
| 12/01/1012 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 1069.40 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 15/12/2009 |
| 12/01/1012 January 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/01/1012 January 2010 | SUB-DIVISION 15/12/09 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ASHWIN KUMARASWAMY |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PAUL SHEPPARD |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 14/08/0914 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ANDREW DULEY |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PRIESTLEY |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED PROFESSOR HASSAN UGAIL |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED L&P 219 LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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