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TOMH LIMITED

Company number SC794566

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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)
13 Aug 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 3 - link opens in a new window - 8 pages (8 pages)
16 Jul 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 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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)
30 May 2024	AP01	Appointment of Mrs Julia Mullen as a director on 15 March 2024	View PDF Appointment of Mrs Julia Mullen as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Miss Lauren White as a director on 15 March 2024	View PDF Appointment of Miss Lauren White as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Stephen Richard White as a director on 15 March 2024	View PDF Termination of appointment of Stephen Richard White as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 2 - link opens in a new window - 10 pages (10 pages)

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