TANFIELD GROUP PLC

Company number 04061965

Date	Type	Description	View / Download
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
27 Apr 2023	MR04	Satisfaction of charge 040619650007 in full	(1 page)
27 Apr 2023	MR04	Satisfaction of charge 040619650008 in full	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
07 Jun 2021	CH01	Director's details changed for Mr Martin Hugh Charles Groak on 1 June 2021	(2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Daryn Ashley Robinson on 1 June 2021	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
13 Nov 2019	AD01	Registered office address changed from C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 13 November 2019	(1 page)
26 Sep 2019	AD01	Registered office address changed from C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England to C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 26 September 2019	(1 page)
26 Sep 2019	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 26 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 8,145,342.5	(3 pages)
25 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2018 GBP 7,920,342.50	(7 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 7,816,175.85 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.	(4 pages)