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TT SANDYFORD LIMITED

Company number 14416497

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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)
10 Dec 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	PSC02	Notification of Vaulkhard Group Limited as a person with significant control on 14 August 2023	View PDF Notification of Vaulkhard Group Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Joshua Roberts as a person with significant control on 14 August 2023	View PDF Change of details for Joshua Roberts as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Bealim House 17 - 25 Gallowgate Newcastle upon Tyne NE1 4SG on 8 March 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Bealim House 17 - 25 Gallowgate Newcastle upon Tyne NE1 4SG on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 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)
31 Aug 2023	CERTNM	Company name changed timec 1840 LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed timec 1840 LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Aug 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)
17 Aug 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 14 August 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 14 August 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Oliver Tom Vaulkhard as a director on 14 August 2023	View PDF Appointment of Mr Oliver Tom Vaulkhard as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Joshua Roberts as a person with significant control on 14 August 2023	View PDF Notification of Joshua Roberts as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 14 August 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Joshua Roberts as a director on 14 August 2023	View PDF Appointment of Joshua Roberts as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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