Companies House does not verify the accuracy of the information filed

Advanced company search

TM ASSETS LIMITED

Company number 10769330

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2017	PSC04	Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 5 October 2017	View PDF Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 385,002	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 385,002 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	TM01	Termination of appointment of Natalie Wellington as a director on 5 October 2017	View PDF Termination of appointment of Natalie Wellington as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Mrs Tracy Ann Appleby Mollart as a director on 5 October 2017	View PDF Appointment of Mrs Tracy Ann Appleby Mollart as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Colin Alexander Dempster as a director on 5 October 2017	View PDF Appointment of Mr Colin Alexander Dempster as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of Mrs Tracy Ann Appleby Mollart as a secretary on 13 May 2017	View PDF Appointment of Mrs Tracy Ann Appleby Mollart as a secretary on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?