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TOM'S PLACE LIMITED

Company number 10117104

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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)
26 Jan 2017	AP01	Appointment of Mr Thomas Finn Simmons as a director on 26 January 2017	View PDF Appointment of Mr Thomas Finn Simmons as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Nov 2016	AP01	Appointment of Miss Lois Elena Thomas as a director on 14 November 2016	View PDF Appointment of Miss Lois Elena Thomas as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD01	Registered office address changed from Flat 3 Prize Walk London E20 1AA England to Delta Place Bath Road Cheltenham GL53 7th on 13 October 2016	View PDF Registered office address changed from Flat 3 Prize Walk London E20 1AA England to Delta Place Bath Road Cheltenham GL53 7th on 13 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Thomas Simmons as a director on 1 August 2016	View PDF Termination of appointment of Thomas Simmons as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Lois Thomas as a director on 1 August 2016	View PDF Termination of appointment of Lois Thomas as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AP01	Appointment of Mr Ian Roscoe Watts as a director on 27 July 2016	View PDF Appointment of Mr Ian Roscoe Watts as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Chria Michael Davey on 27 July 2016	View PDF Director's details changed for Mr Chria Michael Davey on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr Chria Michael Davey as a director on 27 July 2016	View PDF Appointment of Mr Chria Michael Davey as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Mr Harry John Bush as a director on 27 July 2016	View PDF Appointment of Mr Harry John Bush as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-11 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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