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TMAC WIRELESS LTD

Company number 15857261

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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)
26 Nov 2024	AA01	Current accounting period extended from 31 July 2025 to 30 November 2025	View PDF Current accounting period extended from 31 July 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
22 Nov 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 - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Nov 2024	PSC02	Notification of Focus 4 U Ltd. as a person with significant control on 25 October 2024	View PDF Notification of Focus 4 U Ltd. as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Matthew James Halford as a director on 25 October 2024	View PDF Appointment of Mr Matthew James Halford as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024	View PDF Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Charlene Emma Friend as a director on 25 October 2024	View PDF Appointment of Mrs Charlene Emma Friend as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 12 November 2024	View PDF Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Christopher William Everitt as a person with significant control on 25 October 2024	View PDF Cessation of Christopher William Everitt as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Julie Faye Southgate as a person with significant control on 25 October 2024	View PDF Cessation of Julie Faye Southgate as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Julie Faye Southgate as a director on 25 October 2024	View PDF Termination of appointment of Julie Faye Southgate as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Christopher William Everitt as a director on 25 October 2024	View PDF Termination of appointment of Christopher William Everitt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-24 GBP 100 - link opens in a new window - 36 pages (36 pages)

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