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TML MIDCO LIMITED

Company number 09696984

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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)
01 Aug 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from , 7th Floor, Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 23 February 2016	View PDF Registered office address changed from , 7th Floor, Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	MR01	Registration of charge 096969840002, created on 28 October 2015	View PDF Registration of charge 096969840002, created on 28 October 2015 - link opens in a new window - 52 pages (52 pages)
24 Sep 2015	AP01	Appointment of Mr Geoffrey Quinn as a director on 23 September 2015	View PDF Appointment of Mr Geoffrey Quinn as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Robert John Isaac as a director on 23 September 2015	View PDF Appointment of Mr Robert John Isaac as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Mark David Fine as a director on 23 September 2015	View PDF Termination of appointment of Mark David Fine as a director on 23 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 6,078,862	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 6,078,862 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	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)
20 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 July 2016 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	MR01	Registration of charge 096969840001, created on 31 July 2015	View PDF Registration of charge 096969840001, created on 31 July 2015 - link opens in a new window - 50 pages (50 pages)
21 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-21 GBP 1	View PDF Incorporation Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 16 pages (16 pages)

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