Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
08 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Geoffrey John Parkinson as a director on 15 November 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Colin Read as a director on 15 November 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
29 Jun 2023 |
AD02 |
Register inspection address has been changed from 45 Westminster Bridge Road London SE1 7JB England to Monson House Monson Way Tunbridge Wells TN1 1LQ
|
|
|
05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Fortem Solutions Limited as a person with significant control on 12 September 2022
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
13 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Geoffrey John Parkinson as a director on 12 September 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Mrs Katarina Fidler as a director on 12 September 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Gary Thomas Lester as a director on 31 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Paul Richard Wenham as a director on 31 August 2022
|
|
|
31 Aug 2022 |
TM02 |
Termination of appointment of Penelope Mckelvey as a secretary on 30 August 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 45 Westminster Bridge Road London SE1 7JB England to Monson House Monson Way Tunbridge Wells TN1 1LQ on 30 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Stephen Eric Burns as a director on 30 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Eamonn Hughes as a director on 30 August 2022
|
|
|
30 Aug 2022 |
AP03 |
Appointment of Amara Mckay as a secretary on 30 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Colin Lissenden as a director on 30 August 2022
|
|
|
30 Aug 2022 |
CERTNM |
Company name changed tamesis point LIMITED\certificate issued on 30/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-30
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Tilfen Land Limited as a person with significant control on 24 August 2022
|
|