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TSL BIDCO LIMITED

Company number 12851610

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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 1 September 2021 with no updates
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MR01 Registration of charge 128516100001, created on 18 September 2020
29 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 28 February 2021
29 Sep 2020 AP01 Appointment of Mr Iain Gordon Slater as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Timothy James Hannibal as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Anthony Paul Green as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Colin Gordon Macandrew as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr David Anthony Jobbins as a director on 18 September 2020
02 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-02
  • GBP .01