T1300 MANAGEMENT COMPANY LIMITED

Company number 11645037

Date	Type	Description	View / Download
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
19 Jan 2023	AD01	Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 January 2023	(1 page)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
06 Dec 2021	PSC01	Notification of Leigh Carter as a person with significant control on 6 December 2021	(2 pages)
16 Nov 2021	PSC07	Cessation of Ac Lloyd Holdings Limited as a person with significant control on 29 October 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(5 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Nov 2021	SH08	Change of share class name or designation	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Benjamin Robert Reynolds as a director on 29 October 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Matthew Joseph Wright as a director on 29 October 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Peterjohn Alfred Sargent as a director on 29 October 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Drew Gill as a director on 29 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr John Ronald Hughes as a director on 29 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Julian Anthony Leonard Nelson as a director on 29 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Andrew Gareth Rutley as a director on 29 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Leigh Carter as a director on 29 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Mark Royston Edwards as a director on 29 October 2021	(1 page)
04 Nov 2021	TM02	Termination of appointment of Hans Skeat as a secretary on 29 October 2021	(1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 15	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
24 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)