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TL HOLDCO LTD

Company number 14412011

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2024	CH01	Director's details changed for Mr Fady Michel Abouchalache on 14 December 2023	View PDF Director's details changed for Mr Fady Michel Abouchalache on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2024	CH01	Director's details changed for Wajih Henri Abou-Khater on 14 October 2024	View PDF Director's details changed for Wajih Henri Abou-Khater on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Hubert Lansac as a director on 13 September 2024	View PDF Termination of appointment of Hubert Lansac as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Wajih Henri Abou-Khater as a director on 13 September 2024	View PDF Appointment of Wajih Henri Abou-Khater as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	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 - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 EUR 5,225,025	View PDF Statement of capital following an allotment of shares on 14 December 2023 EUR 5,225,025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approvd the capital the compan y be re denominated , sub divied 14/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approvd the capital the compan y be re denominated , sub divied 14/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH14	Redenomination of shares. Statement of capital 14 December 2023 EUR 1	View PDF Redenomination of shares. Statement of capital 14 December 2023 EUR 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 14 December 2023	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Hubert Lansac as a director on 14 December 2023	View PDF Appointment of Mr Hubert Lansac as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 43 pages (43 pages)

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