Companies House does not verify the accuracy of the information filed

TAMIAS PROPERTIES LIMITED

Company number 15361859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)

Cookies on Companies House services

TAMIAS PROPERTIES LIMITED

Filter by category