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TILON (HOLDINGS) LTD

Company number 12789360

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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 Oct 2021	PSC07	Cessation of Tornick Services Limited as a person with significant control on 21 October 2021	View PDF Cessation of Tornick Services Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CERTNM	Company name changed hesa professional window installations LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	View PDF Company name changed hesa professional window installations LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	PSC02	Notification of Tornick Services Limited as a person with significant control on 15 June 2021	View PDF Notification of Tornick Services Limited as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC07	Cessation of Artemas Joseph Holdings Ltd as a person with significant control on 15 June 2021	View PDF Cessation of Artemas Joseph Holdings Ltd as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP03	Appointment of Ms Lorna Mary Leonard as a secretary on 21 October 2021	View PDF Appointment of Ms Lorna Mary Leonard as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021	View PDF Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	AP03	Appointment of Ms Lorna Mary Leonard as a secretary on 6 August 2020	View PDF Appointment of Ms Lorna Mary Leonard as a secretary on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 200 - link opens in a new window - 10 pages (10 pages)

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