TIQ UK FINANCE LIMITED

Company number 11201633

Date	Type	Description	View / Download
26 Feb 2020	AP01	Appointment of Alexandre Rahmatollahi as a director on 17 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Amir Qureshi as a director on 5 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
05 Feb 2020	PSC05	Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 25 June 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Louis Goodman Elson as a director on 2 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 10 October 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Jun 2019	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 26 June 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(6 pages)
10 Jan 2019	PSC05	Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(2 pages)
10 Jan 2019	PSC02	Notification of Raymond Reed Executive Services Limited as a person with significant control on 28 February 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Gary Michael Pritchard as a director on 19 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Amir Qureshi as a director on 19 August 2018	(2 pages)
14 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 16/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 USD 968,700 EUR 19,227,000 GBP 1	(4 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 1 EUR 19,227,000	(4 pages)
14 Mar 2018	PSC02	Notification of Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(4 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(3 pages)
28 Feb 2018	MR01	Registration of charge 112016330002, created on 15 February 2018	(12 pages)
20 Feb 2018	MR01	Registration of charge 112016330001, created on 16 February 2018	(54 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1	(9 pages)