Tatton Capital Ltd was founded on 23 July 2012 with its registered office in Wilmslow, Cheshire, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENTEL, Lothar | 12 March 2015 | - | 1 |
| STUBLEY, Noel James | 01 November 2012 | 30 April 2018 | 1 |
| TETLEY, Matthew Gordon | 23 July 2012 | 01 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORROW, Anthony Jackson | 23 July 2012 | 09 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| RESOLUTIONS - N/A | 17 September 2020 | |
| MA - Memorandum and Articles | 17 September 2020 | |
| MR04 - N/A | 09 September 2020 | |
| MR01 - N/A | 07 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 03 July 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| SH01 - Return of Allotment of shares | 29 December 2016 | |
| SH01 - Return of Allotment of shares | 29 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| SH01 - Return of Allotment of shares | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| RP04 - N/A | 16 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| SH01 - Return of Allotment of shares | 10 June 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| MR01 - N/A | 23 October 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2014 | |
| RESOLUTIONS - N/A | 16 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 19 March 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| RESOLUTIONS - N/A | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2013 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| NEWINC - New incorporation documents | 23 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2020 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Fully Satisfied |
N/A |
