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LONDON TENNIS MASTERS LIMITED

Company number 14345819

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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)
16 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP03	Appointment of Mr Jeremy Salmon as a secretary on 23 February 2023	View PDF Appointment of Mr Jeremy Salmon as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Lawrence Doimi De Frankopan Subic as a person with significant control on 7 February 2023	View PDF Notification of Lawrence Doimi De Frankopan Subic as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Peter St John Worth as a person with significant control on 7 February 2023	View PDF Change of details for Mr Peter St John Worth as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Lawrence Frankopan on 8 February 2023	View PDF Director's details changed for Mr Lawrence Frankopan on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 71	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 71 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Lawrence Frankopan as a director on 7 February 2023	View PDF Appointment of Mr Lawrence Frankopan as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Lawrence Frankopan as a director on 7 November 2022	View PDF Termination of appointment of Lawrence Frankopan as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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