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TWO FAT MEN LIMITED

Company number 09537917

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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)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 2,372	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 2,372 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,300	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/08/2015 - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	MR01	Registration of charge 095379170001, created on 17 November 2015	View PDF Registration of charge 095379170001, created on 17 November 2015 - link opens in a new window - 21 pages (21 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AP01	Appointment of Mr Rhys Lewis Champion as a director on 7 September 2015	View PDF Appointment of Mr Rhys Lewis Champion as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 1 September 2015	View PDF Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 1 September 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
13 Apr 2015	CERTNM	Company name changed gs tfm LIMITED\certificate issued on 13/04/15 RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed gs tfm LIMITED\certificate issued on 13/04/15 RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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