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TAMPA 456 LIMITED

Company number 14086136

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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)
22 Jul 2024 TM01 Termination of appointment of Stephen Thomas Smith as a director on 28 June 2024
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
08 May 2024 CH01 Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024
08 May 2024 CH01 Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
28 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
28 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
26 Feb 2024 AP01 Appointment of Mr Scott John Kewley as a director on 23 February 2024
17 Jul 2023 AP01 Appointment of Mr Stephen Thomas Smith as a director on 11 July 2023
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023
05 Jul 2022 AP01 Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 5,646.5
24 Jun 2022 AP01 Appointment of Mr Richard Olof Bergman Bailey as a director on 14 June 2022
24 Jun 2022 AP01 Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022
24 Jun 2022 AP01 Appointment of Mr Mark Ross Sutherland as a director on 14 June 2022
24 Jun 2022 AP01 Appointment of Mrs Valerie Claire Kendall as a director on 14 June 2022
24 Jun 2022 TM01 Termination of appointment of Guy Davies as a director on 14 June 2022
23 Jun 2022 MR01 Registration of charge 140861360002, created on 14 June 2022
16 Jun 2022 MR01 Registration of charge 140861360001, created on 14 June 2022
04 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-04
  • GBP .01