TTL HOLDINGS LIMITED

Company number 06764178

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Thomas Charles Parker as a director on 30 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Richard James Paterson as a director on 30 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of James Jonathan Hoey Hanna as a director on 21 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Robert Hilton Bigley as a director on 20 July 2020	(1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(5 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 165,242	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(7 pages)
21 Oct 2019	TM01	Termination of appointment of Julian Roger Wright as a director on 10 October 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 143,558	(3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 139,358	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
15 Feb 2019	AD01	Registered office address changed from The Innovation Centre University of Exeter Campus Rennes Drive Exeter Devon EX4 4RN to 3 Babbage Way Exeter Science Park Exeter EX5 2FN on 15 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(8 pages)
25 Sep 2018	AP01	Appointment of Mr Robert James Warner as a director on 13 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr. Jon Hanna on 13 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Clive Peter Davis as a director on 13 September 2018	(1 page)
05 Sep 2018	AP01	Appointment of Michael Derek Royston Dakin as a director on 16 August 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 107,558	(3 pages)
13 Apr 2018	AP01	Appointment of Mr Robert Hilton Bigley as a director on 6 April 2018	(2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(6 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 95,058	(3 pages)
17 May 2017	TM01	Termination of appointment of John Moore as a director on 27 March 2017	(1 page)