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UK TMATS LTD

Company number 14088077

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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)
14 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Adam West as a director on 1 February 2023	View PDF Appointment of Adam West as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Peter King as a director on 1 February 2023	View PDF Appointment of Peter King as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC01	Notification of Adam West as a person with significant control on 30 January 2023	View PDF Notification of Adam West as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC01	Notification of Peter King as a person with significant control on 30 January 2023	View PDF Notification of Peter King as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Jdm Assets Ltd as a person with significant control on 30 January 2023	View PDF Change of details for Jdm Assets Ltd as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	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 - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2023	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)
19 Oct 2022	CERTNM	Company name changed secure power temporary solutions LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed secure power temporary solutions LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr Jonathan David Morley on 7 September 2022	View PDF Director's details changed for Mr Jonathan David Morley on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC05	Change of details for Jdm Assets Ltd as a person with significant control on 7 September 2022	View PDF Change of details for Jdm Assets Ltd as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Unit 4 Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022	View PDF Registered office address changed from Unit 4 Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 100	View PDF Incorporation Statement of capital on 2022-05-05 GBP 100 - link opens in a new window - 28 pages (28 pages)

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