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TSP 79 CR HOLDCO LIMITED

Company number 14784790

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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)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	MR01	Registration of charge 147847900001, created on 12 June 2023	View PDF Registration of charge 147847900001, created on 12 June 2023 - link opens in a new window - 27 pages (27 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 325,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 325,001 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 325,001 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 325,001 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 - link opens in a new window - 4 pages (4 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 May 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)
20 May 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)
04 May 2023	PSC02	Notification of Tsp Cap Limited as a person with significant control on 25 April 2023	View PDF Notification of Tsp Cap Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC07	Cessation of Goodman & Family Limited as a person with significant control on 25 April 2023	View PDF Cessation of Goodman & Family Limited as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Zac Goodman on 3 May 2023	View PDF Director's details changed for Mr Zac Goodman on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Anton Friedlander as a director on 28 April 2023	View PDF Appointment of Mr Anton Friedlander as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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