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TGL HOLDINGS LIMITED

Company number 12124786

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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)
22 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2019	AP01	Appointment of Mr Mouwafak Asad Kassir as a director on 31 July 2019	View PDF Appointment of Mr Mouwafak Asad Kassir as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr Nicholas Mark Gibson as a director on 31 July 2019	View PDF Appointment of Mr Nicholas Mark Gibson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr David Graham Parker as a director on 31 July 2019	View PDF Appointment of Mr David Graham Parker as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr Daniel Nolan as a director on 31 July 2019	View PDF Appointment of Mr Daniel Nolan as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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