TATTON ASSET MANAGEMENT PLC

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Company Documents

DateDescription
20/08/2520 August 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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19/08/2519 August 2025 NewTermination of appointment of Roger Courtenay Cornick as a director on 2025-07-24

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01/08/251 August 2025 NewResolutions

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-22

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09/04/259 April 2025 Appointment of Philippa Mary Hamnett as a director on 2025-03-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-23 with updates

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02/12/242 December 2024 Interim accounts made up to 2024-09-30

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-30

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09/08/249 August 2024 Resolutions

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with updates

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14/12/2314 December 2023 Satisfaction of charge 106343230002 in full

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28/09/2328 September 2023 Group of companies' accounts made up to 2023-03-31

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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08/03/238 March 2023 Confirmation statement made on 2023-02-22 with updates

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-28

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-09-27

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with updates

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-23

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-24

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29/07/2129 July 2021 Group of companies' accounts made up to 2021-03-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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11/09/1911 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/09/1828 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 VARYING SHARE RIGHTS AND NAMES

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24/05/1824 May 2018 DIRECTOR APPOINTED ROGER CORNICK

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24/05/1824 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER POIL

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY NOEL STUBLEY

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04/05/184 May 2018 SECRETARY APPOINTED PAUL EDWARDS

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04/05/184 May 2018 DIRECTOR APPOINTED PAUL EDWARDS

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL STUBLEY

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF PSC STATEMENT ON 19/06/2017

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08/03/188 March 2018 CESSATION OF JUDITH HOGARTH AS A PSC

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08/03/188 March 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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08/12/178 December 2017 INTERIM ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 31/03/17 UNAUDITED ABRIDGED

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17/08/1717 August 2017 SUB-DIVISION 19/06/17

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17/08/1717 August 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/08/1714 August 2017 19/06/2017

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106343230001

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27/06/1727 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1719 June 2017 REREG PRI TO PLC; RES02 PASS DATE:19/06/2017

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19/06/1719 June 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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19/06/1719 June 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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19/06/1719 June 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/06/1719 June 2017 BALANCE SHEET

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19/06/1719 June 2017 AUDITORS' STATEMENT

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19/06/1719 June 2017 AUDITORS' REPORT

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19/06/1719 June 2017 19/06/17 STATEMENT OF CAPITAL GBP 9899451.4

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13/06/1713 June 2017 SECRETARY APPOINTED NOEL JAMES STUBLEY

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13/06/1713 June 2017 DIRECTOR APPOINTED LOTHAR MENTEL

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07/06/177 June 2017 PREVEXT FROM 01/03/2017 TO 31/03/2017

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06/06/176 June 2017 PREVSHO FROM 28/02/2018 TO 01/03/2017

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31/05/1731 May 2017 COMPANY NAME CHANGED NADAL LISTCO LIMITED CERTIFICATE ISSUED ON 31/05/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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