TTL HOLDINGS LIMITED

Company number 06764178

Date	Type	Description	View / Download
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 78,388	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 52,762	(3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
24 May 2016	TM01	Termination of appointment of Julian Roger Wright as a director on 4 December 2015	(1 page)
21 Apr 2016	TM01	Termination of appointment of Neil Davidson as a director on 15 April 2016	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
13 Jan 2016	AP01	Appointment of John Moore as a director on 4 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Kenneth James Merron as a director on 4 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Julian Roger Wright as a director on 4 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Peter Robert Armitage as a director on 4 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Clive Peter Davis as a secretary on 4 December 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 51,179	(8 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 25,296	(3 pages)
16 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders	(9 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 25,296	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Kenneth James Merron as a director on 16 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Kenneth James Merron as a director on 10 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Kenneth James Merron as a director on 9 May 2011	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Neil Davidson as a director on 14 November 2014	(2 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 25,721	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Julian Roger Wright as a director on 27 May 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Tony Gomez as a director on 22 May 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 21,621	(8 pages)