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16181005 LIMITED

Company number 16181005

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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)
15 Jan 2025	AP01	Appointment of Ms Karolina Staniak as a director on 14 January 2025	View PDF Appointment of Ms Karolina Staniak as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CERTNM	Company name changed TS2 group uk LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14	View PDF Company name changed TS2 group uk LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	TM01	Termination of appointment of Marlena Anna Svensson as a director on 14 January 2025	View PDF Termination of appointment of Marlena Anna Svensson as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Renata Wozba as a director on 14 January 2025	View PDF Termination of appointment of Renata Wozba as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-13 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-13 GBP 4,000 - link opens in a new window - 14 pages (14 pages)

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