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TSP ESTATE MANAGEMENT COMPANY LIMITED

Company number 15163939

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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 Geoffrey Ross Willetts as a director on 31 October 2024	View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 May 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 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	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 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	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)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2024	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 Nov 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)
01 Nov 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)
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)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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