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TRANCHE 5 LIMITED

Company number 08768111

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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)
20 Oct 2014	AD01	Registered office address changed from 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 12 Throgmorton Avenue London EC2N 2DL on 20 October 2014	View PDF Registered office address changed from 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 12 Throgmorton Avenue London EC2N 2DL on 20 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	CERTNM	Company name changed reg tranche 5 LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-09	View PDF Company name changed reg tranche 5 LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	MR01	Registration of charge 087681110001	View PDF Registration of charge 087681110001 - link opens in a new window - 53 pages (53 pages)
27 Jun 2014	MR01	Registration of charge 087681110002	View PDF Registration of charge 087681110002 - link opens in a new window - 53 pages (53 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AD01	Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014	View PDF Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP01	Appointment of Mr Stephen Booth as a director	View PDF Appointment of Mr Stephen Booth as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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