- Company Overview for TAMPA 789 LIMITED (14091133)
- Filing history for TAMPA 789 LIMITED (14091133)
- People for TAMPA 789 LIMITED (14091133)
- Charges for TAMPA 789 LIMITED (14091133)
- More for TAMPA 789 LIMITED (14091133)
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) |
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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 5 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 | |
23 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
23 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
11 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
16 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for 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 5 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
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01 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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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 140911330002, created on 14 June 2022 | |
16 Jun 2022 | MR01 | Registration of charge 140911330001, created on 14 June 2022 | |
06 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-06
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