TANGENT COMMUNICATIONS LIMITED

Company number 03967805

Date	Type	Description	View / Download
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 4 July 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
13 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(7 pages)
10 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/06/2017.	(7 pages)
31 Mar 2017	AD01	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 21 South Street London W1K 2XB on 31 March 2017	(1 page)
30 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
12 Sep 2016	TM01	Termination of appointment of Nigel Evan Jackson Kissack as a director on 30 June 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Kevin James Cameron as a director on 31 August 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Jamie Adam Beaumont as a director on 31 August 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Jamie Adam Beaumont as a secretary on 31 August 2016	(1 page)
08 Sep 2016	AA	Group of companies' accounts made up to 29 February 2016	(32 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,814,298.51	(3 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list Statement of capital on 2016-04-21 GBP 2,814,298.51	(8 pages)
20 Apr 2016	AD04	Register(s) moved to registered office address Threeways House 40-44 Clipstone Street London W1W 5DW	(1 page)
28 Jan 2016	TM01	Termination of appointment of David Andrew Steyn as a director on 23 December 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Kevin James Cameron as a secretary on 10 September 2015	(1 page)
10 Sep 2015	AP03	Appointment of Mr Jamie Adam Beaumont as a secretary on 10 September 2015	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 2,813,675.36	(3 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(46 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Jun 2015	CH01	Director's details changed for Finance Director Kevin James Cameron on 30 June 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-10 GBP 2,812,675.36	(8 pages)
09 Apr 2015	AP01	Appointment of Mr Jamie Adam Beaumont as a director on 16 March 2015	(2 pages)