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TML 2020 LIMITED

Company number NI655480

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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)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	RP04PSC05	Second filing to change the details of Caplu Limited as a person with significant control	View PDF Second filing to change the details of Caplu Limited as a person with significant control - link opens in a new window - 8 pages (8 pages)
22 Nov 2018	RP04PSC01	Second filing for the notification of Matthew Brown as a person with significant control	View PDF Second filing for the notification of Matthew Brown as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	AP01	Appointment of Mr Matthew Thomas Brown as a director on 13 November 2018	View PDF Appointment of Mr Matthew Thomas Brown as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	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 - 12 pages (12 pages)
31 Oct 2018	MR01	Registration of charge NI6554800001, created on 25 October 2018	View PDF Registration of charge NI6554800001, created on 25 October 2018 - link opens in a new window - 35 pages (35 pages)
31 Oct 2018	MR01	Registration of charge NI6554800002, created on 25 October 2018	View PDF Registration of charge NI6554800002, created on 25 October 2018 - link opens in a new window - 29 pages (29 pages)
29 Oct 2018	PSC01	Notification of Matthew Brown as a person with significant control on 25 October 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/11/2018	View PDF Notification of Matthew Brown as a person with significant control on 25 October 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/11/2018 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC05	Change of details for Caplu Limited as a person with significant control on 25 October 2018 ANNOTATION Clarification a second filed PSC05 was registered on 22/11/2018	View PDF Change of details for Caplu Limited as a person with significant control on 25 October 2018 ANNOTATION Clarification a second filed PSC05 was registered on 22/11/2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AP01	Appointment of Mr Sean Mahon as a director on 25 September 2018	View PDF Appointment of Mr Sean Mahon as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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