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31 TS GP LIMITED

Company number 13487585

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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)
03 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024	View PDF Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	CH01	Director's details changed for Mr Mark Morris on 20 May 2024	View PDF Director's details changed for Mr Mark Morris on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022	View PDF Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Shaun Budlender as a director on 1 December 2022	View PDF Appointment of Mr Shaun Budlender as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Ms Claire Susskind as a director on 30 June 2022	View PDF Appointment of Ms Claire Susskind as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR01	Registration of charge 134875850003, created on 12 August 2021	View PDF Registration of charge 134875850003, created on 12 August 2021 - link opens in a new window - 45 pages (45 pages)
18 Aug 2021	MR01	Registration of charge 134875850001, created on 12 August 2021	View PDF Registration of charge 134875850001, created on 12 August 2021 - link opens in a new window - 41 pages (41 pages)
18 Aug 2021	MR01	Registration of charge 134875850002, created on 12 August 2021	View PDF Registration of charge 134875850002, created on 12 August 2021 - link opens in a new window - 46 pages (46 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 100	View PDF Incorporation Statement of capital on 2021-07-01 GBP 100 - link opens in a new window - 37 pages (37 pages)

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31 TS GP LIMITED

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