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TLE HOLDINGS LIMITED

Company number 15274967

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 2,500,002	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 2,500,002 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	MR01	Registration of charge 152749670001, created on 1 July 2024	View PDF Registration of charge 152749670001, created on 1 July 2024 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	PSC04	Change of details for Mr Robin Hugh Latham Harrison as a person with significant control on 31 January 2024	View PDF Change of details for Mr Robin Hugh Latham Harrison as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Robin Hugh Latham Harrison on 31 January 2024	View PDF Director's details changed for Mr Robin Hugh Latham Harrison on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 30 April 2025	View PDF Current accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC04	Change of details for Mr Edward Kenneth Clive Foster as a person with significant control on 15 December 2023	View PDF Change of details for Mr Edward Kenneth Clive Foster as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Edward Kenneth Clive Foster on 15 December 2023	View PDF Director's details changed for Mr Edward Kenneth Clive Foster on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-10 GBP 3 - link opens in a new window - 35 pages (35 pages)

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