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TML HOLDINGS LTD

Company number 15486966

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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 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Dec 2024	PSC02	Notification of Marsland Investments Limited as a person with significant control on 13 December 2024	View PDF Notification of Marsland Investments Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Tmg Holdings 2 Limited as a person with significant control on 13 December 2024	View PDF Cessation of Tmg Holdings 2 Limited as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 9,000.08	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 9,000.08 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 9,000	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CH01	Director's details changed for Mr Jonathan Gavin Warr on 29 August 2024	View PDF Director's details changed for Mr Jonathan Gavin Warr on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP03	Appointment of Mr Ryan Swann as a secretary on 29 August 2024	View PDF Appointment of Mr Ryan Swann as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Stephen Andrew Stylianou as a director on 29 August 2024	View PDF Appointment of Mr Stephen Andrew Stylianou as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Jonathan Gavin Warr as a director on 29 August 2024	View PDF Appointment of Mr Jonathan Gavin Warr as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Simon David Kay as a person with significant control on 29 August 2024	View PDF Cessation of Simon David Kay as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC02	Notification of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024	View PDF Notification of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 January 2025	View PDF Current accounting period shortened from 28 February 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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