TLS MANAGEMENT LIMITED

Company number 09834093

Date	Type	Description	View / Download
27 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
06 Jul 2016	MR01	Registration of charge 098340930001, created on 1 July 2016	(33 pages)
29 Jun 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016	(1 page)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	SH03	Purchase of own shares.	(3 pages)
20 Nov 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 23/10/2015	(34 pages)
12 Nov 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015	(1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 101.148	(5 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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