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TSL TOPCO LIMITED

Company number 12841702

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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 2024 PSC02 Notification of Purus (Bidco) Limited as a person with significant control on 25 September 2024
22 Oct 2024 PSC07 Cessation of Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 25 September 2024
18 Oct 2024 MR04 Satisfaction of charge 128417020002 in full
18 Oct 2024 MR04 Satisfaction of charge 128417020001 in full
08 Oct 2024 TM01 Termination of appointment of Adam James Rudd as a director on 25 September 2024
08 Oct 2024 TM01 Termination of appointment of Leigh Dean Thomas as a director on 25 September 2024
08 Oct 2024 TM01 Termination of appointment of Anthony Paul Green as a director on 25 September 2024
09 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
10 Apr 2024 AP01 Appointment of Leigh Dean Thomas as a director on 25 January 2024
29 Jan 2024 TM01 Termination of appointment of Simon David Hemley as a director on 17 January 2024
09 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 225
28 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
16 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 225
16 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 TM01 Termination of appointment of Iain Gordon Slater as a director on 13 November 2023
10 Nov 2023 AP01 Appointment of Kirsty Mills as a director on 31 October 2023
06 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
05 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
19 Apr 2023 MR01 Registration of charge 128417020002, created on 14 April 2023
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 10,000
28 Nov 2022 AA Group of companies' accounts made up to 28 February 2022