TM GROUP (UK) LIMITED

Company number 05278187

Date	Type	Description	View / Download
17 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022	(5 pages)
06 Jan 2022	CS01	04/11/21 Statement of Capital gbp 98618.33 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022	(6 pages)
06 Jan 2022	AD02	Register inspection address has been changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
05 Jan 2022	AD01	Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 5 January 2022	(1 page)
23 Jul 2021	CH01	Director's details changed for Mr Charlie Maccready on 15 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Charlie Maccready as a director on 8 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Matthew Proud as a director on 8 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Tom Durbin St George as a director on 8 July 2021	(2 pages)
13 Jul 2021	AD01	Registered office address changed from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England to Courtyard House the Square Lightwater Surrey GU18 5SS on 13 July 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Rwk Company Services Limited as a secretary on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Adam Robert Castleton as a director on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of David Christopher Livesey as a director on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 8 July 2021	(1 page)
13 Jul 2021	PSC02	Notification of Dye & Durham (Uk) Limited as a person with significant control on 8 July 2021	(2 pages)
13 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
13 Jul 2021	PSC07	Cessation of Lsl Property Services Plc as a person with significant control on 8 July 2021	(1 page)
13 Jul 2021	PSC07	Cessation of Balanus Limited as a person with significant control on 8 July 2021	(1 page)
13 Jul 2021	PSC07	Cessation of Connells Limited as a person with significant control on 8 July 2021	(1 page)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 98,618.33	(4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(30 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)