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TLM 2 LTD

Company number 12358360

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	CH01	Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 1 June 2021	View PDF Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	TM01	Termination of appointment of George Warren Alcock as a director on 31 January 2021	View PDF Termination of appointment of George Warren Alcock as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Sophie Aaron as a person with significant control on 14 December 2020	View PDF Cessation of Sophie Aaron as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Jean-Michel Aaron as a person with significant control on 14 December 2020	View PDF Cessation of Jean-Michel Aaron as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC02	Notification of Compagnie Du Parc Limited as a person with significant control on 14 December 2020	View PDF Notification of Compagnie Du Parc Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	PSC01	Notification of Sophie Aaron as a person with significant control on 12 June 2020	View PDF Notification of Sophie Aaron as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Jean-Michel Aaron as a person with significant control on 12 June 2020	View PDF Notification of Jean-Michel Aaron as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	View PDF Withdrawal of a person with significant control statement on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	MR04	Satisfaction of charge 123583600001 in full	View PDF Satisfaction of charge 123583600001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr George Warren Alcock as a director on 1 April 2020	View PDF Appointment of Mr George Warren Alcock as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 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)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	View PDF Withdrawal of a person with significant control statement on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, debenture, deed of subordination/company documents/company business 14/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement, debenture, deed of subordination/company documents/company business 14/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	MR01	Registration of charge 123583600001, created on 15 January 2020	View PDF Registration of charge 123583600001, created on 15 January 2020 - link opens in a new window - 68 pages (68 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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