Tatton Capital Ltd was registered on 23 July 2012 with its registered office in Cheshire. Mentel, Lothar, Morrow, Anthony Jackson, Stubley, Noel James, Tetley, Matthew Gordon are listed as directors of the business. We don't know the number of employees at the organisation.
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 |