TANGLEY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTANGLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13309562
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TANGLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 05, 2023

    1 pagesAA01

    Appointment of Mr James Edward Delanoix Cooke as a director on Aug 09, 2023

    2 pagesAP01

    Appointment of Mrs Gabriella Frances Rose Vaughan as a director on Aug 09, 2023

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on May 05, 2021

    • Capital: GBP 110
    6 pagesRP04SH01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    6 pagesCS01

    Change of details for Mrs Gaby Francis Rose Vaughan as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 05, 2021

    • Capital: GBP 110
    9 pagesSH01
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification A second filed sh01 was registered on 26/04/23

    Notification of Jarred Thomas Wright as a person with significant control on May 05, 2021

    2 pagesPSC01

    Notification of Gaby Francis Rose Vaughan as a person with significant control on May 05, 2021

    2 pagesPSC01

    Notification of Mark Thomas Hindmarch as a person with significant control on May 05, 2021

    2 pagesPSC01

    Notification of James Edward Delanoix Cooke as a person with significant control on May 05, 2021

    2 pagesPSC01

    Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on May 05, 2021

    5 pagesPSC04

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 10
    SH01

    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