TANGENT COMMUNICATIONS LIMITED

Company number 03967805

Date	Type	Description	View / Download
09 Apr 2015	AP01	Appointment of Mr Jamie Adam Beaumont as a director on 16 March 2015	(2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 2,812,675.36	(3 pages)
17 Dec 2014	AD01	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014	(1 page)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,808,896.48	(3 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(46 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jun 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,450	(3 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-22 GBP 2,808,896.48	(8 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,808,896.48	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,808,446.48	(4 pages)
26 Sep 2013	AP01	Appointment of Nigel Evan Jackson Kissack as a director	(3 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(49 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 2,803,129.81	(4 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 2,802,129.81	(4 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(8 pages)
03 Feb 2013	TM01	Termination of appointment of Alan Smith as a director	(1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,788,129.81	(4 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 2,764,451.13	(4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(51 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2012	AP01	Appointment of Mr David Andrew Steyn as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Michael Philip Green as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Piers Caldecote as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(8 pages)