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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	View PDF Termination of appointment of Stephen Thomas Smith as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	CH01	Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024	View PDF Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024	View PDF Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 34 pages (34 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Scott John Kewley as a director on 23 February 2024	View PDF Appointment of Mr Scott John Kewley as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Stephen Thomas Smith as a director on 11 July 2023	View PDF Appointment of Mr Stephen Thomas Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	TM01	Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023	View PDF Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022	View PDF Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 5,646.5	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 5,646.5 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Mr Richard Olof Bergman Bailey as a director on 14 June 2022	View PDF Appointment of Mr Richard Olof Bergman Bailey as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022	View PDF Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Mark Ross Sutherland as a director on 14 June 2022	View PDF Appointment of Mr Mark Ross Sutherland as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mrs Valerie Claire Kendall as a director on 14 June 2022	View PDF Appointment of Mrs Valerie Claire Kendall as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Guy Davies as a director on 14 June 2022	View PDF Termination of appointment of Guy Davies as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR01	Registration of charge 140861360002, created on 14 June 2022	View PDF Registration of charge 140861360002, created on 14 June 2022 - link opens in a new window - 46 pages (46 pages)
16 Jun 2022	MR01	Registration of charge 140861360001, created on 14 June 2022	View PDF Registration of charge 140861360001, created on 14 June 2022 - link opens in a new window - 56 pages (56 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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TAMPA 456 LIMITED

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