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TS STRUCTURED FINANCE LIMITED

Company number 09768448

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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)
14 Jun 2017	MR01	Registration of charge 097684480003, created on 31 May 2017	View PDF Registration of charge 097684480003, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480006, created on 31 May 2017	View PDF Registration of charge 097684480006, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480002, created on 31 May 2017	View PDF Registration of charge 097684480002, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480009, created on 31 May 2017	View PDF Registration of charge 097684480009, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480014, created on 31 May 2017	View PDF Registration of charge 097684480014, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480007, created on 31 May 2017	View PDF Registration of charge 097684480007, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480011, created on 31 May 2017	View PDF Registration of charge 097684480011, created on 31 May 2017 - link opens in a new window - 36 pages (36 pages)
14 Jun 2017	MR01	Registration of charge 097684480013, created on 31 May 2017	View PDF Registration of charge 097684480013, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480012, created on 31 May 2017	View PDF Registration of charge 097684480012, created on 31 May 2017 - link opens in a new window - 31 pages (31 pages)
14 Jun 2017	MR01	Registration of charge 097684480010, created on 31 May 2017	View PDF Registration of charge 097684480010, created on 31 May 2017 - link opens in a new window - 36 pages (36 pages)
14 Jun 2017	MR01	Registration of charge 097684480008, created on 31 May 2017	View PDF Registration of charge 097684480008, created on 31 May 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	MR01	Registration of charge 097684480005, created on 31 May 2017	View PDF Registration of charge 097684480005, created on 31 May 2017 - link opens in a new window - 28 pages (28 pages)
14 Jun 2017	MR01	Registration of charge 097684480004, created on 31 May 2017	View PDF Registration of charge 097684480004, created on 31 May 2017 - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ For the purpose of the resolutions, the term "finance documents", "licence" and "equity contribution agreement", (the " facility agreement". The company enters into the finance documents and approved. The director approve the terms of the transactions, that the entry by the company into the finance documents to which it is proposed to be a party and will promote the success of the company for the benefits of its sole shareholder. 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ For the purpose of the resolutions, the term "finance documents", "licence" and "equity contribution agreement", (the " facility agreement". The company enters into the finance documents and approved. The director approve the terms of the transactions, that the entry by the company into the finance documents to which it is proposed to be a party and will promote the success of the company for the benefits of its sole shareholder. 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Jun 2017	MR01	Registration of charge 097684480016, created on 31 May 2017	View PDF Registration of charge 097684480016, created on 31 May 2017 - link opens in a new window - 46 pages (46 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 8,820,824	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 8,820,824 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016	View PDF Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Samuele Cappelletti as a director on 20 June 2016	View PDF Appointment of Mr Samuele Cappelletti as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016	View PDF Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP01	Appointment of Grenville Turner as a director on 24 September 2015	View PDF Appointment of Grenville Turner as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 1	View PDF Incorporation Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 53 pages (53 pages)

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