Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
AP01 |
Appointment of Mr John Andrew Hayhurst as a director on 2 October 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Iain Andrew Aitken as a director on 12 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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05 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tlt Llp Hardman Square Manchester M3 3EB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 5 May 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MR01 |
Registration of charge 133061260002, created on 21 January 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to Tlt Llp Hardman Square Manchester M3 3EB on 13 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Iain Andrew Aitken as a director on 21 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
SH08 |
Change of share class name or designation
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
PSC04 |
Change of details for Mr Anthony John Ford as a person with significant control on 16 April 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Anthony John Ford as a person with significant control on 16 April 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Janice Lever as a person with significant control on 16 April 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Elizabeth Mary Ford as a person with significant control on 16 April 2021
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18 May 2021 |
PSC01 |
Notification of Elizabeth Mary Ford as a person with significant control on 16 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Anthony John Ford as a person with significant control on 16 April 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Janice Lever as a person with significant control on 16 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mrs Janice Lever as a director on 16 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 133061260001, created on 16 April 2021
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