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TAN LINES COLLECTION LTD

Company number 15936554

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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)
06 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Dec 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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC04	Change of details for Mr Robert John Knowles as a person with significant control on 15 October 2024	View PDF Change of details for Mr Robert John Knowles as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Ella Jane Scudamore as a person with significant control on 15 October 2024	View PDF Notification of Ella Jane Scudamore as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Miss Ella Jane Scudamore as a director on 15 October 2024	View PDF Appointment of Miss Ella Jane Scudamore as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD01	Registered office address changed from Unit 6 Sherwood Ind Est Robin Hood Wakefield WF3 3EL England to 71 Plover Crescent Wakefield WF1 2GW on 15 October 2024	View PDF Registered office address changed from Unit 6 Sherwood Ind Est Robin Hood Wakefield WF3 3EL England to 71 Plover Crescent Wakefield WF1 2GW on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 10 - link opens in a new window - 12 pages (12 pages)

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