TOMORROW LONDON HOLDINGS LIMITED

Company number 09606726

Date	Type	Description	View / Download
15 Mar 2021	CH01	Director's details changed for Stefano Martinetto on 1 September 2016	(2 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 May 2020	(7 pages)
09 Mar 2021	TM02	Termination of appointment of Harpaul Rakkar as a secretary on 4 December 2020	(1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 6,474.51	(6 pages)
25 Aug 2020	AAMD	Amended group of companies' accounts made up to 30 April 2019	(37 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 30 April 2019	(37 pages)
31 Jul 2020	CS01	23/05/20 Statement of Capital gbp 6474.51 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(9 pages)
21 Jan 2020	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on 21 January 2020	(2 pages)
25 Nov 2019	MR01	Registration of charge 096067260001, created on 22 November 2019	(12 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 5,958.31	(9 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
29 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
17 Apr 2018	TM02	Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018	(1 page)
17 Apr 2018	AP03	Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018	(2 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
06 Apr 2017	AP03	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Ms Julie Gilhart as a director on 22 November 2016	(2 pages)

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