TANDEM GROUP PLC: Filings

  • Overview

    Company NameTANDEM GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00616818
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TANDEM GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    35 pagesAA

    Memorandum and Articles of Association

    72 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase 17/06/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Stephen James Grant as a director on Jun 16, 2026

    1 pagesTM01

    Confirmation statement made on Feb 28, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    69 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Richard Poulter as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Philip Ratcliffe as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Simon William Bragg as a director on Oct 17, 2024

    2 pagesAP01

    Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024

    1 pagesTM02

    Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024

    2 pagesAP03

    Appointment of Mrs Gurvinder Kaur as a director on Jul 23, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    66 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    66 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    4 pagesCS01

    Termination of appointment of Martin Paul Fisher as a director on Feb 08, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Mark Crookall as a director on Oct 20, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    65 pagesAA

    Director's details changed for Mr Peter Stuart Kimberley on May 19, 2022

    2 pagesCH01

    Termination of appointment of James Charles Shears as a director on May 06, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Martin Paul Fisher as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mr Peter Stuart Kimberley as a director on Nov 08, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0