TANTILLUS SYNERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Statement of capital following an allotment of shares on 2025-09-19 |
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2025-08-25 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Second filing for the termination of James Lamont Walker as a director |
| 26/09/2426 September 2024 | Second filing for the termination of Paul Bready as a director |
| 20/08/2420 August 2024 | Termination of appointment of James Lamont Walker as a director on 2024-08-14 |
| 20/08/2420 August 2024 | Appointment of Mr Daniel John Mcnicol as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Termination of appointment of Paul Bready as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Termination of appointment of Andrew Pennington Havard Hunter as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Termination of appointment of Michael William Scott as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Termination of appointment of Rocky Pascal Odette Kindt as a director on 2024-08-14 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-05-22 |
| 03/04/243 April 2024 | Registration of charge 063689120001, created on 2024-03-28 |
| 12/12/2312 December 2023 | Appointment of Mr Michael William Scott as a director on 2023-12-12 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Appointment of Mr Paul Bready as a director on 2023-02-23 |
| 28/02/2328 February 2023 | Appointment of Dr Rocky Pascal Odette Kindt as a director on 2023-02-23 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
| 28/12/2228 December 2022 | Termination of appointment of Martyn Charles Mulcahy as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Matthew Kaser as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Thomas Kirk Craig as a director on 2022-12-12 |
| 23/12/2223 December 2022 | Termination of appointment of Thomas Anthony Mcholmes as a director on 2022-12-18 |
| 23/12/2223 December 2022 | Termination of appointment of Nicholas Mark Trott as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of David Ian Dobbins as a director on 2022-12-20 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Appointment of Mr James Lamont Walker as a director on 2022-12-01 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Appointment of Mr Andrew Pennington Havard Hunter as a director on 2022-12-01 |
| 17/11/2217 November 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Termination of appointment of Polly Marston Van Alstyne as a director on 2022-04-04 |
| 06/04/226 April 2022 | Termination of appointment of David Christian Daniel Van Alstyne as a director on 2022-04-04 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 05/07/215 July 2021 | Director's details changed for David Christian Daniel Van Alstyne on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Mrs Polly Marston Van Alstyne on 2021-07-05 |
| 11/12/2011 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/2027 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 4628.03 |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O SFS THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | NOTIFICATION OF PSC STATEMENT ON 15/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR DAVID IAN DOBBINS |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR THOMAS ANTHONY MCHOLMES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK TROTT |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR MARTYN CHARLES MULCAHY |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN DANIEL VAN ALSTYNE / 16/01/2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY MARSTON VAN ALSTYNE / 16/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | CESSATION OF POLLY MARSTON VAN ALSTYNE AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF DAVID CHRISTIAN DANIEL VAN ALSTYNE AS A PSC |
| 28/11/1828 November 2018 | ADOPT ARTICLES 15/11/2018 |
| 26/11/1826 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1823 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 4345.73 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN DANIEL VAN ALSTYNE / 17/08/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MS POLLY MARSTON VAN ALSTYNE / 17/08/2017 |
| 01/09/171 September 2017 | SUB-DIVISION 16/08/17 |
| 01/09/171 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2021.89 |
| 01/09/171 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 2395.17 |
| 30/08/1730 August 2017 | ADOPT ARTICLES 16/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR THOMAS KIRK CRAIG |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED DR MATTHEW KASER |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1723 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1592.00 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KASER |
| 16/02/1716 February 2017 | 01/10/08 STATEMENT OF CAPITAL GBP 796 |
| 16/02/1716 February 2017 | 15/09/07 STATEMENT OF CAPITAL GBP 95 |
| 10/02/1710 February 2017 | SECOND FILED SH01 - 07/11/16 STATEMENT OF CAPITAL GBP 796 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 24/10/2016 |
| 06/12/166 December 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 800 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS POLLY MARSTON VAN ALSTYNE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED DR MATTHEW KASER |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY POLLY MARSTON-VAN ALSTYNE |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR POLLY MARSTON-VAN ALSTYNE |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / POLLY CHASE MARSTON-VAN ALSTYNE / 21/02/2012 |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN DANIEL VAN ALSTYNE / 21/02/2012 |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY CHASE MARSTON-VAN ALSTYNE / 21/02/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 22/02/1222 February 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 SHIRLEY COTTAGES WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | 12/09/10 NO CHANGES |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/05/1014 May 2010 | Annual return made up to 12 September 2009 with full list of shareholders |
| 16/04/1016 April 2010 | CHANGE PERSON AS DIRECTOR |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY MARSTON / 15/12/2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, TOP FLOOR, 32 PARKHURST ROAD, LONDON, LONDON, N7 0SF |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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