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TRANQUILTRIM LTD

Company number 15338482

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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)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	TM01	Termination of appointment of Mian Inam Ul Haq as a director on 12 November 2024	View PDF Termination of appointment of Mian Inam Ul Haq as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Mian Inam Ul Haq as a director on 12 November 2024	View PDF Appointment of Mr Mian Inam Ul Haq as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Mian Inam Ul Haq as a director on 12 November 2024	View PDF Appointment of Mr Mian Inam Ul Haq as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC01	Notification of Mian Inam Ul Haq as a person with significant control on 12 November 2024	View PDF Notification of Mian Inam Ul Haq as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	TM01	Termination of appointment of Zahida Bibi as a director on 12 November 2024	View PDF Termination of appointment of Zahida Bibi as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	PSC07	Cessation of Zahida Bibi as a person with significant control on 12 November 2024	View PDF Cessation of Zahida Bibi as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 7 October 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 7 October 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC01	Notification of Zahida Bibi as a person with significant control on 7 October 2024	View PDF Notification of Zahida Bibi as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Miss Zahida Bibi as a director on 7 October 2024	View PDF Appointment of Miss Zahida Bibi as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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