TANGRAM PARTNERS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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07/02/247 February 2024 Withdrawal of a person with significant control statement on 2024-02-07

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07/02/247 February 2024 Notification of Quentin Colin Maxwell Solt as a person with significant control on 2024-01-30

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07/02/247 February 2024 Termination of appointment of Sarah Frances Docx as a director on 2024-01-30

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07/02/247 February 2024 Notification of Robin Davies as a person with significant control on 2024-01-30

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07/02/247 February 2024 Termination of appointment of Ian Derek Soanes as a director on 2024-01-30

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07/02/247 February 2024 Director's details changed for Mr Quentin Colin Maxwell Solt on 2024-02-07

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07/02/247 February 2024 Termination of appointment of Mark Lee as a director on 2024-01-30

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06/02/246 February 2024 Appointment of Mr Robin Davies as a director on 2024-01-30

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13/11/2313 November 2023 Registered office address changed from 9 Pound Lane Godalming GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-13

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2022-12-11

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2022-12-09

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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10/10/2110 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/12/167 December 2016 SUB-DIVISION
21/10/16

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07/12/167 December 2016 21/10/16 STATEMENT OF CAPITAL GBP 1200

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07/12/167 December 2016 ARTICLES OF ASSOCIATION

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07/12/167 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/161 December 2016 DIRECTOR APPOINTED MR STEWART ROSS JONES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART JONES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED MS SARIE VANESSA SADLER

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13/04/1613 April 2016 DIRECTOR APPOINTED MR STEWART ROSS JONES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/02/1612 February 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
39 ALMA ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/05/149 May 2014 COMPANY NAME CHANGED CQRS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/05/14

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25/06/1325 June 2013 COMPANY NAME CHANGED CQRS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 25/06/13

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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