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TATUM HOLDINGS LIMITED

Company number 13606548

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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)
16 Oct 2024 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021
01 Oct 2024 AD01 Registered office address changed from Fox Court 14 Gray’S Inn Road, London Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Fox Court 14 Gray’S Inn Road, London Gray's Inn Road London WC1X 8HN on 1 October 2024
24 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
13 Sep 2024 PSC04 Change of details for Jiri Kobelka as a person with significant control on 13 September 2024
12 Sep 2024 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2024 MA Memorandum and Articles of Association
23 Jul 2024 SH10 Particulars of variation of rights attached to shares
23 Jul 2024 SH08 Change of share class name or designation
22 Jul 2024 TM01 Termination of appointment of Samuel Šramko as a director on 31 March 2024
19 Jul 2024 PSC04 Change of details for Jiri Kobelka as a person with significant control on 31 March 2024
19 Jul 2024 AP01 Appointment of Mr John Little as a director on 4 July 2024
19 Jul 2024 TM01 Termination of appointment of Jiri Kobelka as a director on 31 March 2024
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 20.7862
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 20.7552
23 Sep 2023 RP04AP01 Second filing for the appointment of Mr Jr Smith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 RP04PSC04 Second filing to change the details of Jiri Kobelka as a person with significant control
19 Jan 2023 PSC04 Change of details for Mr Jiri Kobelka as a person with significant control on 2 November 2021
  • ANNOTATION Clarification a second filed PSC04 was registered on 30/01/2023.
19 Jan 2023 PSC04 Change of details for Mr Jiri Kobelka as a person with significant control on 28 October 2021
24 Nov 2022 CH01 Director's details changed for Mr Jr Smith on 10 November 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 20.4733
21 Nov 2022 MA Memorandum and Articles of Association