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TILSTONE RETAIL LIMITED

Company number 09942150

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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)
12 Jul 2016	MR01	Registration of charge 099421500005, created on 30 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 099421500005, created on 30 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 32 pages (32 pages)
06 Jul 2016	MR01	Registration of charge 099421500004, created on 30 June 2016	View PDF Registration of charge 099421500004, created on 30 June 2016 - link opens in a new window - 29 pages (29 pages)
06 Jul 2016	MR01	Registration of charge 099421500003, created on 30 June 2016	View PDF Registration of charge 099421500003, created on 30 June 2016 - link opens in a new window - 29 pages (29 pages)
06 Jul 2016	MR01	Registration of charge 099421500001, created on 30 June 2016	View PDF Registration of charge 099421500001, created on 30 June 2016 - link opens in a new window - 29 pages (29 pages)
06 Jul 2016	MR01	Registration of charge 099421500002, created on 30 June 2016	View PDF Registration of charge 099421500002, created on 30 June 2016 - link opens in a new window - 40 pages (40 pages)
13 Jun 2016	AP01	Appointment of Mr Simon Richard Hope as a director on 27 May 2016	View PDF Appointment of Mr Simon Richard Hope as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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