Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to article 14(3)(a) of the company's articles of association, article 14(1) be disapplied in relation to the approval by the directors of the matters set out below at resolutions 2 and 3, notwithstanding that the directors are interested in the matters set out therein/company business 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
PSC07 |
Cessation of Paul Martin Tilley as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Paul Martin Tilley as a director on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Paul Martin Tilley as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Patricia Tilley as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Alison Ruth D'angelillo as a director on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Giovanni Domenico D'angelillo as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Steven David Richards as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Giovanni Domenico D'angelillo as a director on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Giovanni Domenico D'angelillo as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 20/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2024 |
PSC02 |
Notification of Tmp Group Holdings Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Steven David Richards as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 29/10/24
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