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T2K HOLDINGS LTD

Company number 14621279

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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)
27 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 5 pages (5 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AD01	Registered office address changed from The Saxon Centre 11 Bargates Christchurch BH23 1PZ England to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 29 June 2023	View PDF Registered office address changed from The Saxon Centre 11 Bargates Christchurch BH23 1PZ England to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 29 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP03	Appointment of Mr Justin Moors as a secretary on 6 April 2023	View PDF Appointment of Mr Justin Moors as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Apr 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)
17 Apr 2023	MR01	Registration of charge 146212790001, created on 6 April 2023	View PDF Registration of charge 146212790001, created on 6 April 2023 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	PSC01	Notification of Paul Richard Andrews as a person with significant control on 6 April 2023	View PDF Notification of Paul Richard Andrews as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Lee Paul Clarke as a person with significant control on 6 April 2023	View PDF Change of details for Mr Lee Paul Clarke as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Justin Moors as a director on 6 April 2023	View PDF Appointment of Mr Justin Moors as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Paul Richard Andrews as a director on 6 April 2023	View PDF Appointment of Mr Paul Richard Andrews as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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