TSTM GROUP LIMITED

Company number 04938823

Date	Type	Description	View / Download
11 Mar 2020	TM01	Termination of appointment of Geoffrey Randolph Befumo as a director on 10 January 2020	(1 page)
11 Mar 2020	AP01	Appointment of Charles Copeland Baker as a director on 10 January 2020	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
08 Aug 2019	AUD	Auditor's resignation	(2 pages)
15 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 21 October 2018 with updates	(5 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Dec 2018	RP04TM01	Second filing for the termination of Frans Jonker as a director	(5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	TM01	Termination of appointment of Frans Jonker as a director on 28 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 28/12/2018.	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(8 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2017	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 27 March 2017	(1 page)
12 Dec 2017	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 100 New Bridge Street London EC4V 6JA	(1 page)
12 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on 12 December 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 25/01/2017	(5 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 577,503.61	(6 pages)
02 Feb 2017	MR04	Satisfaction of charge 049388230001 in full	(4 pages)
31 Jan 2017	AP01	Appointment of Ms Samantha Harnett as a director on 25 January 2017	(2 pages)