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TACHMED HOLDINGS LIMITED

Company number 11656288

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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)
04 Dec 2020	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD England to 31 Chertsey Street Guildford London GU1 4HD on 4 December 2020	View PDF Registered office address changed from 31 Chertsey Street Guildford GU1 4HD England to 31 Chertsey Street Guildford London GU1 4HD on 4 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 19 October 2020	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2020	SH02	Sub-division of shares on 29 January 2019	View PDF Sub-division of shares on 29 January 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/allowance for share capital of ordinary shares @ £0.0001 29/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/allowance for share capital of ordinary shares @ £0.0001 29/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-26 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 200 - link opens in a new window - 13 pages (13 pages)

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