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TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 20,282,902.2313
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