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BY TILLY GROUP HOLDINGS LIMITED

Company number 14549843

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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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Katherine Jane Wood as a director on 10 July 2024	View PDF Termination of appointment of Katherine Jane Wood as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Apr 2024	TM01	Termination of appointment of Zoheb Hafeez as a director on 26 February 2024	View PDF Termination of appointment of Zoheb Hafeez as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Mar 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)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 70 - link opens in a new window - 27 pages (27 pages)

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