TANGERINE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2024-10-27 with updates |
| 28/03/2528 March 2025 | Cessation of Rendell as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Notification of David Alan Haythornthwaite as a person with significant control on 2016-11-17 |
| 30/10/2430 October 2024 | Registration of charge 104844060004, created on 2024-10-16 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Statement of capital on 2024-05-09 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 15/02/2415 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-10-27 with no updates |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Satisfaction of charge 104844060002 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 104844060001 in full |
| 14/12/2214 December 2022 | Notification of Rendell as a person with significant control on 2022-05-04 |
| 14/12/2214 December 2022 | Cessation of David Alan Haythornthwaite as a person with significant control on 2022-05-04 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Registration of charge 104844060003, created on 2022-02-17 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104844060002 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 05/11/185 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1824 October 2018 | CURRSHO FROM 29/11/2017 TO 30/06/2017 |
| 05/10/185 October 2018 | SOLVENCY STATEMENT DATED 01/10/18 |
| 05/10/185 October 2018 | SOLVENCY STATEMENT DATED 01/10/18 |
| 05/10/185 October 2018 | REDUCE ISSUED CAPITAL 01/10/2018 |
| 05/10/185 October 2018 | REDUCE ISSUED CAPITAL 01/10/2018 |
| 05/10/185 October 2018 | REDUCE ISSUED CAPITAL 01/10/2018 |
| 05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 102089 |
| 05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 102089 |
| 05/10/185 October 2018 | STATEMENT BY DIRECTORS |
| 05/10/185 October 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 16602089 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104844060001 |
| 01/08/181 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM DOCKLANDS DOCK ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AQ UNITED KINGDOM |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/12/1621 December 2016 | ADOPT ARTICLES 19/11/2016 |
| 15/12/1615 December 2016 | 19/11/16 STATEMENT OF CAPITAL GBP 102089 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED SHARON HAYTHORNTHWAITE |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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