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TAILWISE LIMITED

Company number 10242836

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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)
16 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 July 2017
  • GBP 100
01 Aug 2017 AP01 Appointment of Mr Daniel Robert Baird as a director on 30 July 2017
12 Jul 2017 TM01 Termination of appointment of Stewart Andrew Worthy as a director on 12 July 2017
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jul 2017 PSC01 Notification of Sam Courtney Worthy as a person with significant control on 21 June 2016
05 Jul 2017 AP01 Appointment of Mr Sam Courtney Worthy as a director on 5 July 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company names changed 17/02/2017
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
21 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 1