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TEMOJI CONSULTING LIMITED

Company number 15546644

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	CH01	Director's details changed for Mrs Jacqueline Ellis Tilstone on 11 September 2024	View PDF Director's details changed for Mrs Jacqueline Ellis Tilstone on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mrs Jacqueline Ellis Tilstone as a person with significant control on 11 September 2024	View PDF Change of details for Mrs Jacqueline Ellis Tilstone as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Paul Tilstone as a person with significant control on 8 August 2024	View PDF Change of details for Mr Paul Tilstone as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Jacqueline Ellis Tilstone as a director on 27 August 2024	View PDF Appointment of Mrs Jacqueline Ellis Tilstone as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Jacqueline Ellis Tilstone as a person with significant control on 8 August 2024	View PDF Notification of Jacqueline Ellis Tilstone as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 188,000	View PDF Statement of capital on 17 July 2024 GBP 188,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of 155 ordinary shares by the company 15/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquisition of 155 ordinary shares by the company 15/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC07	Cessation of Caroline Bolton as a person with significant control on 15 April 2024	View PDF Cessation of Caroline Bolton as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Paul Tilstone as a person with significant control on 15 April 2024	View PDF Notification of Paul Tilstone as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Paul John Tilstone as a person with significant control on 15 April 2024	View PDF Cessation of Paul John Tilstone as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Caroline Bolton as a person with significant control on 15 April 2024	View PDF Notification of Caroline Bolton as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH19	Statement of capital on 15 April 2024 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 17/07/2024. ANNOTATION Clarification this document is a second filing of a SH19 originally registered on 15/04/2024.	View PDF Statement of capital on 15 April 2024 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 17/07/2024. ANNOTATION Clarification this document is a second filing of a SH19 originally registered on 15/04/2024. - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 797,000	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 797,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-07 GBP 1	View PDF Incorporation Statement of capital on 2024-03-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TEMOJI CONSULTING LIMITED

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