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TLAM TECHNOLOGIES LTD

Company number 08908265

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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)
15 Apr 2019 PSC07 Cessation of Tina Marie Surman as a person with significant control on 22 March 2019
15 Apr 2019 PSC02 Notification of Tlam Group Limited as a person with significant control on 22 March 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 100
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
10 Jan 2019 PSC04 Change of details for Mrs Tina Marie Surman as a person with significant control on 1 January 2019
10 Jan 2019 CH01 Director's details changed for Mrs Tina Marie Surman on 1 January 2019
19 Dec 2018 CH01 Director's details changed for Mrs Tina Marie Surman on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from 19 Holloway Pershore Worcestershire WR10 1HW to 3rd Floor, the Library Building Sun Street Tewkesbury GL20 5NX on 19 December 2018
15 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
14 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
10 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
15 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted