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TOMORROW LONDON HOLDINGS LIMITED

Company number 09606726

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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)
19 Nov 2024	SH06	Cancellation of shares. Statement of capital on 13 June 2023 GBP 6,440.55000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023	View PDF Cancellation of shares. Statement of capital on 13 June 2023 GBP 6,440.55000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023 - link opens in a new window - 10 pages (10 pages)
19 Nov 2024	SH06	Cancellation of shares. Statement of capital on 12 June 2023 GBP 6,449.61000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023	View PDF Cancellation of shares. Statement of capital on 12 June 2023 GBP 6,449.61000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023 - link opens in a new window - 10 pages (10 pages)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2024	View PDF Second filing of Confirmation Statement dated 23 May 2024 - link opens in a new window - 13 pages (13 pages)
01 Nov 2024	SH06	Cancellation of shares. Statement of capital on 19 May 2022 GBP 6,451.78000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022	View PDF Cancellation of shares. Statement of capital on 19 May 2022 GBP 6,451.78000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022 - link opens in a new window - 10 pages (10 pages)
01 Nov 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2022 GBP 6,446.33000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022	View PDF Cancellation of shares. Statement of capital on 5 July 2022 GBP 6,446.33000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022 - link opens in a new window - 10 pages (10 pages)
01 Nov 2024	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 6,440.55000 ANNOTATION Clarification This document id a second filing of an SH06 originally registered on 31/07/2024	View PDF Cancellation of shares. Statement of capital on 15 June 2023 GBP 6,440.55000 ANNOTATION Clarification This document id a second filing of an SH06 originally registered on 31/07/2024 - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 12 November 2021 GBP 6,452.14 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 07/16/2023.	View PDF Cancellation of shares. Statement of capital on 12 November 2021 GBP 6,452.14 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 07/16/2023. - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 6,452.86 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 07/106/2023.
01 Oct 2024	CH01	Director's details changed for Mr Stefano Martinetto on 1 April 2024	View PDF Director's details changed for Mr Stefano Martinetto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Stefano Martinetto as a person with significant control on 1 April 2024	View PDF Change of details for Mr Stefano Martinetto as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2022	View PDF Second filing of Confirmation Statement dated 23 May 2022 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 6,460.66	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 6,460.66 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 6,453.61	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 6,453.61 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 6,455.39000	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 6,455.39000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2021	View PDF Second filing of Confirmation Statement dated 23 May 2021 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 6,464.66	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 6,464.66 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	AP03	Appointment of Pierfilippo Mantani as a secretary on 29 May 2024	View PDF Appointment of Pierfilippo Mantani as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Joseph Mathieu Bonomo as a director on 12 July 2024	View PDF Appointment of Joseph Mathieu Bonomo as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Matteo Siani as a director on 2 July 2024	View PDF Appointment of Matteo Siani as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Marco Anatriello as a director on 2 July 2024	View PDF Appointment of Mr Marco Anatriello as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Stephanie Horton as a director on 17 July 2024	View PDF Termination of appointment of Stephanie Horton as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM02	Termination of appointment of Sandra Federighi as a secretary on 29 May 2024	View PDF Termination of appointment of Sandra Federighi as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Julie Gilhart as a director on 17 July 2024	View PDF Termination of appointment of Julie Gilhart as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR01	Registration of charge 096067260005, created on 11 July 2024	View PDF Registration of charge 096067260005, created on 11 July 2024 - link opens in a new window - 43 pages (43 pages)

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TOMORROW LONDON HOLDINGS LIMITED

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