TSTM GROUP LIMITED

Company number 04938823

Date	Type	Description	View / Download
31 Jan 2017	AP01	Appointment of Mr Geoffrey Randolph Befumo as a director on 25 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to 100 New Bridge Street New Bridge Street London EC4V 6JA on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 25 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of James Daniel Bilefield as a director on 25 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 25 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Allan Green as a director on 25 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 25 January 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
19 Oct 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Jul 2016	MR01	Registration of charge 049388230001, created on 8 July 2016	(26 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
12 Nov 2015	CH01	Director's details changed for Mr Frans Jonker on 18 September 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 564,511.01	(13 pages)
11 Nov 2015	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr Frans Jonker on 18 October 2015	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & agreement approved, docs filed 12/02/2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 564,511.01	(8 pages)
10 Feb 2015	AP01	Appointment of James Daniel Bilefield as a director on 12 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Philippe Jan Huysmans as a director on 12 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 550,225.3	(20 pages)
30 Oct 2014	AP04	Appointment of Bondlaw Secretaries Limited as a secretary on 22 September 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 4 More London Riverside London SE1 2AU on 27 October 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)