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TIQ UK FINANCE LIMITED

Company number 11201633

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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)
17 Oct 2024	TM01	Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024	View PDF Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AP03	Appointment of Mr Ian Blaydon as a secretary on 11 October 2024	View PDF Appointment of Mr Ian Blaydon as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AP01	Appointment of Mr Adam Peter Carswell as a director on 11 October 2024	View PDF Appointment of Mr Adam Peter Carswell as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Dec 2023	MR04	Satisfaction of charge 112016330002 in full	View PDF Satisfaction of charge 112016330002 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR04	Satisfaction of charge 112016330001 in full	View PDF Satisfaction of charge 112016330001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 112016330003, created on 8 December 2023	View PDF Registration of charge 112016330003, created on 8 December 2023 - link opens in a new window - 53 pages (53 pages)
31 Aug 2023	CH01	Director's details changed for Mr Timothy Philip Newbegin on 31 August 2023	View PDF Director's details changed for Mr Timothy Philip Newbegin on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Luke Mckeever as a director on 30 September 2022	View PDF Appointment of Mr Luke Mckeever as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022	View PDF Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 May 2022	CH01	Director's details changed for Louis Goodman Elson on 11 May 2022	View PDF Director's details changed for Louis Goodman Elson on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Sarbjit Singh Gill as a director on 30 April 2022	View PDF Appointment of Mr Sarbjit Singh Gill as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Guy Hugh Ballantine as a director on 30 April 2022	View PDF Termination of appointment of Guy Hugh Ballantine as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Mar 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 March 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Feb 2020	AP01	Appointment of Guy Hugh Ballantine as a director on 17 February 2020	View PDF Appointment of Guy Hugh Ballantine as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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TIQ UK FINANCE LIMITED

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