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TUATARA REAL ESTATE LIMITED

Company number 14359158

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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)
17 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC05	Change of details for Soco Eight Investment Limited as a person with significant control on 1 February 2024	View PDF Change of details for Soco Eight Investment Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC05	Change of details for Skp Eleven Limited as a person with significant control on 1 February 2024	View PDF Change of details for Skp Eleven Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	PSC07	Cessation of Simon Ben Perlmutter as a person with significant control on 1 October 2023	View PDF Cessation of Simon Ben Perlmutter as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Skp Eleven Limited as a person with significant control on 1 October 2023	View PDF Notification of Skp Eleven Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Daniel Edward Cohen as a person with significant control on 1 October 2023	View PDF Cessation of Daniel Edward Cohen as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Soco Eight Investment Limited as a person with significant control on 1 October 2023	View PDF Notification of Soco Eight Investment Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jan 2023	CERTNM	Company name changed chameleon real estate LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed chameleon real estate LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC01	Notification of Simon Perlmutter as a person with significant control on 1 December 2022	View PDF Notification of Simon Perlmutter as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Daniel Edward Cohen as a person with significant control on 1 December 2022	View PDF Notification of Daniel Edward Cohen as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 5 December 2022	View PDF Withdrawal of a person with significant control statement on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD01	Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 293 Kenton Lane Harrow HA3 8RR on 2 December 2022	View PDF Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 293 Kenton Lane Harrow HA3 8RR on 2 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Daniel Edward Cohen as a director on 14 November 2022	View PDF Appointment of Mr Daniel Edward Cohen as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Simon Ben Perlmutter as a director on 14 November 2022	View PDF Appointment of Mr Simon Ben Perlmutter as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Stuart Lionel Leaman as a director on 11 November 2022	View PDF Termination of appointment of Stuart Lionel Leaman as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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TUATARA REAL ESTATE LIMITED

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