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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)
27 Nov 2024	SH02	Sub-division of shares on 11 November 2024 This document is being processed and will be available in 10 days.
15 Nov 2024	TM01	Termination of appointment of John Little as a director on 3 October 2024	View PDF Termination of appointment of John Little as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Chessley Dion Cornett as a director on 3 October 2024	View PDF Appointment of Chessley Dion Cornett as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Sep 2024	PSC04	Change of details for Jiri Kobelka as a person with significant control on 13 September 2024	View PDF Change of details for Jiri Kobelka as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Samuel Šramko as a director on 31 March 2024	View PDF Termination of appointment of Samuel Šramko as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC04	Change of details for Jiri Kobelka as a person with significant control on 31 March 2024	View PDF Change of details for Jiri Kobelka as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr John Little as a director on 4 July 2024	View PDF Appointment of Mr John Little as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Jiri Kobelka as a director on 31 March 2024	View PDF Termination of appointment of Jiri Kobelka as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 20.7862	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 20.7862 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 20.7552	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 20.7552 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing for the appointment of Mr Jr Smith as a director ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	RP04PSC04	Second filing to change the details of Jiri Kobelka as a person with significant control	View PDF Second filing to change the details of Jiri Kobelka as a person with significant control - link opens in a new window - 8 pages (8 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mr Jiri Kobelka as a person with significant control on 28 October 2021	View PDF Change of details for Mr Jiri Kobelka as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)

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TATUM HOLDINGS LIMITED

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