TOTTENHAM HOLDINGS LIMITED

Company number 11242377

Date	Type	Description	View / Download
16 Aug 2019	TM02	Termination of appointment of Clare Noelle Pagan as a secretary on 26 July 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Ronald Ian German as a director on 26 July 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of David John Camp as a director on 26 July 2019	(1 page)
14 Aug 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
18 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
12 Sep 2018	AP01	Appointment of Daniel Philip Levy as a director on 23 July 2018	(3 pages)
08 Aug 2018	PSC01	Notification of Daniel Levy as a person with significant control on 23 July 2018	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 600.00	(4 pages)
02 Aug 2018	SH08	Change of share class name or designation	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Jul 2018	PSC07	Cessation of David John Camp as a person with significant control on 23 July 2018	(3 pages)
31 Jul 2018	PSC07	Cessation of Norfolk Joint Venture Limited as a person with significant control on 23 July 2018	(3 pages)
27 Jul 2018	PSC01	Notification of Joseph Charles Lewis as a person with significant control on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Matthew John Salmon Collecott as a director on 23 July 2018	(2 pages)
20 Jul 2018	SH20	Statement by Directors	(1 page)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 300	(3 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/07/2018	(1 page)
10 May 2018	MR01	Registration of charge 112423770001, created on 4 May 2018	(23 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 300.00	(4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 200.00	(4 pages)
22 Mar 2018	AP03	Appointment of Clare Noelle Pagan as a secretary on 12 March 2018	(3 pages)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-08 GBP 100	(28 pages)