TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Date	Type	Description	View / Download
12 Feb 2018	MR04	Satisfaction of charge 056747730008 in full	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(11 pages)
14 Dec 2017	AP01	Appointment of Mr Scott Lanphere as a director on 1 November 2017	(2 pages)
11 Oct 2017	MR01	Registration of charge 056747730008, created on 11 October 2017	(36 pages)
25 Jul 2017	AP01	Appointment of Mr Dirk Franzmeyer as a director on 4 May 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Erik Jonas Petter Fallstrom as a director on 4 May 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Andreas Tuczka as a director on 4 May 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Tms Bond Bidco Limited as a person with significant control on 20 April 2017	(2 pages)
26 Jun 2017	AP03	Appointment of David Monty as a secretary on 4 May 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr David Simon Monty as a director on 4 May 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of John Richard Sharman as a director on 14 June 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 20,282,902.2313	(4 pages)
08 May 2017	TM01	Termination of appointment of Darren Paul Veevers as a director on 20 April 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Nima Habibollah Sarikhani as a director on 20 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Ali Reza Sarikhani as a director on 20 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Dean Roderick Moore as a director on 20 April 2017	(1 page)
28 Apr 2017	TM02	Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Darren Paul Veevers as a director on 20 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Dean Roderick Moore as a director on 20 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Ali Reza Sarikhani as a director on 20 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Nima Habibollah Sarikhani as a director on 20 April 2017	(1 page)