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THOMAS PINK SHIRTMAKER LIMITED

Company number 13399010

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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)
23 Jan 2025 AP03 Appointment of Mr Eli Yedid as a secretary on 10 January 2025
23 Jan 2025 AP01 Appointment of Mr Eli Yedid as a director on 10 January 2025
23 Jan 2025 AP01 Appointment of Mr Morris Missry as a director on 10 January 2025
10 Dec 2024 MR04 Satisfaction of charge 133990100001 in full
09 Dec 2024 CH01 Director's details changed for Mr Joesph Edery on 9 December 2024
09 Dec 2024 TM01 Termination of appointment of Nicholas Preston as a director on 6 December 2024
09 Dec 2024 TM01 Termination of appointment of James Richard Gibson as a director on 6 December 2024
09 Dec 2024 AP01 Appointment of Mr Joesph Edery as a director on 5 December 2024
06 Dec 2024 AP01 Appointment of Mr James Richard Gibson as a director on 6 December 2024
06 Dec 2024 TM01 Termination of appointment of Martin Andrew Rivers as a director on 6 December 2024
06 Dec 2024 AP01 Appointment of Mr Nicholas Preston as a director on 6 May 2024
04 Oct 2024 AA Accounts for a small company made up to 31 May 2022
15 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
10 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2024 AP01 Appointment of Mr Martin Andrew Rivers as a director on 18 April 2024
08 May 2024 TM01 Termination of appointment of Damian Juric as a director on 18 April 2024
23 Nov 2023 MR01 Registration of charge 133990100001, created on 20 November 2023
17 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
09 May 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
08 Nov 2022 PSC08 Notification of a person with significant control statement
08 Nov 2022 PSC07 Cessation of Thomas Pink Shirtmaker Llc as a person with significant control on 28 October 2022