- Company Overview for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Filing history for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- People for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Charges for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Insolvency for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- More for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
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) |
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12 Feb 2018 | MR04 | Satisfaction of charge 056747730008 in full | |
23 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
14 Dec 2017 | AP01 | Appointment of Mr Scott Lanphere as a director on 1 November 2017 | |
11 Oct 2017 | MR01 | Registration of charge 056747730008, created on 11 October 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Dirk Franzmeyer as a director on 4 May 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Erik Jonas Petter Fallstrom as a director on 4 May 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Andreas Tuczka as a director on 4 May 2017 | |
21 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 July 2017 | |
21 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 July 2017 | |
13 Jul 2017 | PSC02 | Notification of Tms Bond Bidco Limited as a person with significant control on 20 April 2017 | |
26 Jun 2017 | AP03 | Appointment of David Monty as a secretary on 4 May 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr David Simon Monty as a director on 4 May 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of John Richard Sharman as a director on 14 June 2017 | |
19 May 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | SH01 |
Statement of capital following an allotment of shares on 20 April 2017
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08 May 2017 | TM01 | Termination of appointment of Darren Paul Veevers as a director on 20 April 2017 | |
08 May 2017 | TM02 | Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Nima Habibollah Sarikhani as a director on 20 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Ali Reza Sarikhani as a director on 20 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Dean Roderick Moore as a director on 20 April 2017 | |
28 Apr 2017 | TM02 | Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Dean Roderick Moore as a director on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Darren Paul Veevers as a director on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Ali Reza Sarikhani as a director on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Nima Habibollah Sarikhani as a director on 20 April 2017 |