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TM GROUP (UK) LIMITED

Company number 05278187

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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)
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
28 Nov 2023 AP01 Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of Paul Edward Albone as a director on 28 November 2023
04 Oct 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
13 Sep 2023 PSC05 Change of details for Aurelius Iv Uk Acquico Six Limited as a person with significant control on 8 September 2023
21 Aug 2023 AP01 Appointment of Mr Nicholas Guy Richards as a director on 18 August 2023
21 Aug 2023 TM01 Termination of appointment of Joseph David Pepper as a director on 18 August 2023
15 Aug 2023 MR04 Satisfaction of charge 052781870002 in full
09 Aug 2023 PSC02 Notification of Aurelius Iv Uk Acquico Six Limited as a person with significant control on 3 August 2023
09 Aug 2023 PSC07 Cessation of Dye & Durham (Uk) Holdings Limited as a person with significant control on 3 August 2023
09 Aug 2023 MR01 Registration of charge 052781870003, created on 4 August 2023
03 Aug 2023 TM01 Termination of appointment of Matthew Warren Proud as a director on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Charlie Maccready as a director on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Tom Durbin St George as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
21 Mar 2023 PSC05 Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023
02 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 MR01 Registration of charge 052781870002, created on 28 April 2022
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 6 January 2022
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
06 Jan 2022 CS01 04/11/21 Statement of Capital gbp 98618.33
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022