TLA ACQUISITIONS LIMITED

Company number 07754514

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 11/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
05 Sep 2017	PSC05	Change of details for Tla Worldwide Plc as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Donald J Malter as a director on 19 June 2017	(1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 5,454,849.52	(4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Each menber wishes to form a company 22/09/2015	(22 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
10 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5,334,849.52	(7 pages)
10 Sep 2015	CH01	Director's details changed for Mr Donald J Malter on 8 September 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 9 June 2015	(1 page)
16 Mar 2015	MR01	Registration of charge 077545140003, created on 4 March 2015	(23 pages)
16 Mar 2015	MR01	Registration of charge 077545140004, created on 4 March 2015	(101 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP to 94 Pepys Road London SE14 5SD on 16 December 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
30 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 5,334,849.52	(8 pages)
30 Aug 2014	AD04	Register(s) moved to registered office address C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP	(1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Jan 2014	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 5,334,849.52	(3 pages)
08 Oct 2013	AP01	Appointment of Donald Malter as a director	(3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Sep 2013	CC04	Statement of company's objects	(2 pages)