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TMCLUB LIMITED

Company number 11373067

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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)
02 Aug 2019	CS01	Confirmation statement made on 20 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/07/2020.	View PDF Confirmation statement made on 20 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/07/2020. - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Cafe Contoir 21-22 Weighhouse Street London W1K 5LY on 12 April 2019	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Cafe Contoir 21-22 Weighhouse Street London W1K 5LY on 12 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 February 2019	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Sep 2018	AP01	Appointment of Mr Richard Charles Eaton as a director on 7 September 2018	View PDF Appointment of Mr Richard Charles Eaton as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 625	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 625 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/08/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided 23/08/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	SH02	Sub-division of shares on 23 August 2018	View PDF Sub-division of shares on 23 August 2018 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 400.00	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR01	Registration of charge 113730670001, created on 14 August 2018	View PDF Registration of charge 113730670001, created on 14 August 2018 - link opens in a new window - 23 pages (23 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 2 - link opens in a new window - 22 pages (22 pages)

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