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TT ADMIN SERVICES NO 2 LTD

Company number 15518539

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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)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: grant of security/company business 25/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: grant of security/company business 25/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2024	MR01	Registration of charge 155185390002, created on 29 April 2024	View PDF Registration of charge 155185390002, created on 29 April 2024 - link opens in a new window - 45 pages (45 pages)
08 May 2024	MR01	Registration of charge 155185390001, created on 29 April 2024	View PDF Registration of charge 155185390001, created on 29 April 2024 - link opens in a new window - 54 pages (54 pages)
28 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 28 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-24 GBP 100	View PDF Incorporation Statement of capital on 2024-02-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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