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TLX HOLDINGS LIMITED

Company number 12533443

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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)
17 Sep 2024	AP03	Appointment of Mr Timothy John Woodbridge as a secretary on 5 September 2024	View PDF Appointment of Mr Timothy John Woodbridge as a secretary on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM02	Termination of appointment of Anita Ayrey as a secretary on 5 September 2024	View PDF Termination of appointment of Anita Ayrey as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC04	Change of details for Mr Thomas Aaron Hunt as a person with significant control on 14 December 2020	View PDF Change of details for Mr Thomas Aaron Hunt as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Timothy John Woodbridge as a person with significant control on 14 December 2020	View PDF Change of details for Mr Timothy John Woodbridge as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2021	AP03	Appointment of Mrs Anita Ayrey as a secretary on 1 July 2021	View PDF Appointment of Mrs Anita Ayrey as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AP01	Appointment of Ms Lucy Joan Woodbridge as a director on 14 December 2020	View PDF Appointment of Ms Lucy Joan Woodbridge as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Ms Jennifer Hunt as a director on 14 December 2020	View PDF Appointment of Ms Jennifer Hunt as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH02	Sub-division of shares on 16 December 2020	View PDF Sub-division of shares on 16 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 2	View PDF Incorporation Statement of capital on 2020-03-25 GBP 2 - link opens in a new window - 30 pages (30 pages)

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