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TAMWORTH HOLDINGS LIMITED

Company number 13233431

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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)
26 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR01	Registration of charge 132334310003, created on 19 August 2022	View PDF Registration of charge 132334310003, created on 19 August 2022 - link opens in a new window - 56 pages (56 pages)
27 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AP03	Appointment of Mr Jack Kinnersley as a secretary on 23 December 2021	View PDF Appointment of Mr Jack Kinnersley as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Benjamin Reavley as a director on 23 December 2021	View PDF Appointment of Mr Benjamin Reavley as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MR01	Registration of a charge with Charles court order to extend. Charge code 132334310002, created on 11 June 2021	View PDF Registration of a charge with Charles court order to extend. Charge code 132334310002, created on 11 June 2021 - link opens in a new window - 26 pages (26 pages)
04 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MR01	Registration of charge 132334310001, created on 11 June 2021	View PDF Registration of charge 132334310001, created on 11 June 2021 - link opens in a new window - 53 pages (53 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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