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TS HOLDCO LIMITED

Company number 12041883

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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)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	MR01	Registration of charge 120418830002, created on 2 September 2020	View PDF Registration of charge 120418830002, created on 2 September 2020 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	MR01	Registration of charge 120418830001, created on 4 September 2020	View PDF Registration of charge 120418830001, created on 4 September 2020 - link opens in a new window - 26 pages (26 pages)
03 Sep 2020	PSC02	Notification of Deluxe Entertainment Services Inc. as a person with significant control on 30 June 2020	View PDF Notification of Deluxe Entertainment Services Inc. as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 3 September 2020	View PDF Withdrawal of a person with significant control statement on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 19 May 2020	View PDF Appointment of Mrs Stefanie Liquori Digrigoli as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	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)
15 Nov 2019	PSC07	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019	View PDF Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 USD .1	View PDF Incorporation Statement of capital on 2019-06-10 USD .1 - link opens in a new window - 48 pages (48 pages)

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