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TMS BOND UKHOLDCO LIMITED

Company number 10481404

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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)
21 Mar 2018	PSC07	Cessation of Gary Charles Wyatt as a person with significant control on 30 May 2017	View PDF Cessation of Gary Charles Wyatt as a person with significant control on 30 May 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC01	Notification of Erik Fallstrom as a person with significant control on 30 May 2017	View PDF Notification of Erik Fallstrom as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 2.467	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 2.467 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/05/2017	View PDF Resolutions RES13 ‐ Loan agreement 30/05/2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Erik Jonas Petter Fallstrom as a director on 16 November 2016	View PDF Appointment of Mr Erik Jonas Petter Fallstrom as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of Gary Charles Wyatt as a director on 16 November 2016	View PDF Termination of appointment of Gary Charles Wyatt as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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