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TSM DEVELOPMENTS LIMITED

Company number 14952023

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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)
29 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 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)
02 Oct 2023	PSC04	Change of details for Mr Timothy Frazer Lewis as a person with significant control on 29 September 2023	View PDF Change of details for Mr Timothy Frazer Lewis as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mrs Sarah Winifred Lewis as a person with significant control on 29 September 2023	View PDF Change of details for Mrs Sarah Winifred Lewis as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Timothy Frazer Lewis on 29 September 2023	View PDF Director's details changed for Mr Timothy Frazer Lewis on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Sarah Winifred Lewis on 29 September 2023	View PDF Director's details changed for Mrs Sarah Winifred Lewis on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from Tank Farm Road Llandarcy Neath SA10 6EN United Kingdom to C/O Skelton Thomas Engineering Ltd Tank Farm Road Llandarcy Neath SA10 6EN on 29 September 2023	View PDF Registered office address changed from Tank Farm Road Llandarcy Neath SA10 6EN United Kingdom to C/O Skelton Thomas Engineering Ltd Tank Farm Road Llandarcy Neath SA10 6EN on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 149520230002, created on 29 September 2023	View PDF Registration of charge 149520230002, created on 29 September 2023 - link opens in a new window - 44 pages (44 pages)
28 Sep 2023	MR01	Registration of charge 149520230001, created on 26 September 2023	View PDF Registration of charge 149520230001, created on 26 September 2023 - link opens in a new window - 30 pages (30 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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