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TAMIAS PROPERTIES LIMITED

Company number 15361859

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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)
28 Aug 2024	AP01	Appointment of Ms Katherine Alexandra Sophie Robertson as a director on 21 August 2024	View PDF Appointment of Ms Katherine Alexandra Sophie Robertson as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Alan Ta as a director on 21 August 2024	View PDF Termination of appointment of Alan Ta as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR01	Registration of charge 153618590001, created on 4 June 2024	View PDF Registration of charge 153618590001, created on 4 June 2024 - link opens in a new window - 44 pages (44 pages)
13 May 2024	AP01	Appointment of Ms Ashleigh Rebecca Hyland as a director on 1 May 2024	View PDF Appointment of Ms Ashleigh Rebecca Hyland as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Katherine Alexandra Sophie Robertson as a director on 1 May 2024	View PDF Termination of appointment of Katherine Alexandra Sophie Robertson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from , 11th Floor 200 Aldersgate, London, EC1A 4HD, England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 13 May 2024	View PDF Registered office address changed from , 11th Floor 200 Aldersgate, London, EC1A 4HD, England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 13 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 472,001	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 472,001 - link opens in a new window - 3 pages (3 pages)
24 Apr 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 Apr 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 - 1 page (1 page)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Apr 2024	AP01	Appointment of Mr Kashyap Narendra Gohil as a director on 9 April 2024	View PDF Appointment of Mr Kashyap Narendra Gohil as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Ms Katherine Alexandra Sophie Robertson as a director on 9 April 2024	View PDF Appointment of Ms Katherine Alexandra Sophie Robertson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from , 11th Floor, 200 Aldersgate, London 11th Floor, 200 Aldersgate, London, EC1A 4HD, England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 10 April 2024	View PDF Registered office address changed from , 11th Floor, 200 Aldersgate, London 11th Floor, 200 Aldersgate, London, EC1A 4HD, England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Satish Vattaparambil Menon as a director on 9 April 2024	View PDF Termination of appointment of Satish Vattaparambil Menon as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Clare Lucy Glass as a director on 9 April 2024	View PDF Termination of appointment of Clare Lucy Glass as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Alan Ta as a director on 9 April 2024	View PDF Appointment of Mr Alan Ta as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Dhiren Bakhai as a director on 9 April 2024	View PDF Termination of appointment of Dhiren Bakhai as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Kkr & Co Inc. as a person with significant control on 9 April 2024	View PDF Notification of Kkr & Co Inc. as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Precis Investments Limited as a person with significant control on 9 April 2024	View PDF Cessation of Precis Investments Limited as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AD01	Registered office address changed from , 27 Devonshire Terrace, London, W2 3DP, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 10 April 2024	View PDF Registered office address changed from , 27 Devonshire Terrace, London, W2 3DP, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 400,001	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TAMIAS PROPERTIES LIMITED

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