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TILLEY PLACE MANAGEMENT COMPANY LIMITED

Company number 12000802

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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)
11 Feb 2021	AP01	Appointment of Judith Anne Standring as a director on 11 February 2021	View PDF Appointment of Judith Anne Standring as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Martin Leslie Moseling as a director on 11 February 2021	View PDF Appointment of Martin Leslie Moseling as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 15 May 2020	View PDF Second filing of Confirmation Statement dated 15 May 2020 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 12 November 2020	View PDF Withdrawal of a person with significant control statement on 12 November 2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC07	Cessation of Paul Morris as a person with significant control on 13 August 2020	View PDF Cessation of Paul Morris as a person with significant control on 13 August 2020 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020	View PDF Confirmation statement made on 15 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE England to Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 3 June 2019	View PDF Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE England to Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 3 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 9 Statement of capital on 2020-12-02 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 9 Statement of capital on 2020-12-02 GBP 9 - link opens in a new window - 10 pages (10 pages)

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