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TSL MIDCO LIMITED

Company number 12844383

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 128443830001, created on 18 September 2020	View PDF Registration of charge 128443830001, created on 18 September 2020 - link opens in a new window - 45 pages (45 pages)
29 Sep 2020	AA01	Current accounting period shortened from 31 August 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 August 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Iain Gordon Slater as a director on 18 September 2020	View PDF Appointment of Mr Iain Gordon Slater as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Timothy James Hannibal as a director on 18 September 2020	View PDF Appointment of Mr Timothy James Hannibal as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Anthony Paul Green as a director on 18 September 2020	View PDF Appointment of Mr Anthony Paul Green as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Colin Gordon Macandrew as a director on 18 September 2020	View PDF Appointment of Mr Colin Gordon Macandrew as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr David Anthony Jobbins as a director on 18 September 2020	View PDF Appointment of Mr David Anthony Jobbins as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP .01	View PDF Incorporation Statement of capital on 2020-08-28 GBP .01 - link opens in a new window - 51 pages (51 pages)

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