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65TS HOLDINGS LIMITED

Company number 13925382

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Natasha Ann Lucas as a director on 1 August 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
04 Dec 2023 MR01 Registration of charge 139253820001, created on 27 November 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
10 Nov 2022 SH02 Sub-division of shares on 24 October 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 1,001
08 Nov 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 24/10/2022
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2022 AP01 Appointment of Mrs Natasha Ann Lucas as a director on 24 October 2022
27 Oct 2022 AP01 Appointment of Ronald Daniel Levi as a director on 24 October 2022
18 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-18
  • GBP 1