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65TS LIMITED

Company number 13929168

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR01	Registration of charge 139291680004, created on 10 February 2023	View PDF Registration of charge 139291680004, created on 10 February 2023 - link opens in a new window - 33 pages (33 pages)
14 Feb 2023	MR01	Registration of charge 139291680001, created on 10 February 2023	View PDF Registration of charge 139291680001, created on 10 February 2023 - link opens in a new window - 13 pages (13 pages)
14 Feb 2023	MR01	Registration of charge 139291680002, created on 10 February 2023	View PDF Registration of charge 139291680002, created on 10 February 2023 - link opens in a new window - 26 pages (26 pages)
14 Feb 2023	MR01	Registration of charge 139291680003, created on 10 February 2023	View PDF Registration of charge 139291680003, created on 10 February 2023 - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	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)
09 Nov 2022	PSC05	Change of details for 65Ts Holdings Limited as a person with significant control on 28 October 2022	View PDF Change of details for 65Ts Holdings Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AP01	Appointment of Ronald Daniel Levi as a director on 28 October 2022	View PDF Appointment of Ronald Daniel Levi as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Shaun Alec Simons as a director on 28 October 2022	View PDF Appointment of Mr Shaun Alec Simons as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Anthony Simon Mann as a director on 28 October 2022	View PDF Appointment of Mr Anthony Simon Mann as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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