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TANGIBLE SECURITIES HOLDINGS LIMITED

Company number 07584652

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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)
06 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from C/O the Office 1 Dickens Way Romford RM1 4GQ to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 29 May 2024	View PDF Registered office address changed from C/O the Office 1 Dickens Way Romford RM1 4GQ to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2024	SH19	Statement of capital on 13 February 2024 GBP 100	View PDF Statement of capital on 13 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 7,250,000	View PDF Statement of capital on 9 June 2023 GBP 7,250,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Isabel Cristina Teixeria Coombs on 30 March 2011	View PDF Director's details changed for Isabel Cristina Teixeria Coombs on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 13,000,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC02	Notification of Tevaco S.À R.L. as a person with significant control on 17 November 2021	View PDF Notification of Tevaco S.À R.L. as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Alaric Kaarlo Coombs as a person with significant control on 17 November 2021	View PDF Cessation of Alaric Kaarlo Coombs as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)

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TANGIBLE SECURITIES HOLDINGS LIMITED

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