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TSP PHASE 1.1 NOMINEE CO LIMITED

Company number 14563293

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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	TM01	Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024	View PDF Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Edward Anthony Mayes as a director on 31 October 2024	View PDF Appointment of Mr Edward Anthony Mayes as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024	View PDF Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024	View PDF Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Agnieszka Smaga as a director on 22 April 2024	View PDF Termination of appointment of Agnieszka Smaga as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024	View PDF Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Sajjad Asharia as a director on 1 May 2024	View PDF Appointment of Mr Sajjad Asharia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Thomas David Seymour as a director on 1 May 2024	View PDF Appointment of Mr Thomas David Seymour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 145632930003, created on 15 December 2023	View PDF Registration of charge 145632930003, created on 15 December 2023 - link opens in a new window - 30 pages (30 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Peter Dominic Leonard as a director on 20 October 2023	View PDF Appointment of Peter Dominic Leonard as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2023	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 - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Federico Bianchi as a director on 6 May 2023	View PDF Termination of appointment of Federico Bianchi as a director on 6 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Kevin Blake Catlett as a director on 6 May 2023	View PDF Appointment of Mr Kevin Blake Catlett as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 145632930002, created on 25 May 2023	View PDF Registration of charge 145632930002, created on 25 May 2023 - link opens in a new window - 33 pages (33 pages)
25 May 2023	MR01	Registration of charge 145632930001, created on 25 May 2023	View PDF Registration of charge 145632930001, created on 25 May 2023 - link opens in a new window - 45 pages (45 pages)
22 Feb 2023	AP01	Appointment of Agnieszka Smaga as a director on 13 February 2023	View PDF Appointment of Agnieszka Smaga as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Luke Dhanoa as a director on 13 February 2023	View PDF Termination of appointment of Luke Dhanoa as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-30 GBP 100	View PDF Incorporation Statement of capital on 2022-12-30 GBP 100 - link opens in a new window - 40 pages (40 pages)

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TSP PHASE 1.1 NOMINEE CO LIMITED

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