TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
17 Nov 2016	CH01	Director's details changed for Ali Reza Sarikhani on 17 November 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Dean Roderick Moore as a director on 1 May 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Niels Nielsen as a director on 8 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of David Dey as a director on 31 May 2016	(1 page)
25 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 19,736,828.131	(12 pages)
09 Feb 2016	CH01	Director's details changed for Mr John Richard Sharman on 1 January 2016	(2 pages)
02 Dec 2015	AD01	Registered office address changed from Lakewood Chester Business Park Chester CH4 9HF to Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT on 2 December 2015	(1 page)
04 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
02 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 19,736,943.0097	(13 pages)
18 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
18 Jul 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
18 Jul 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
18 Jul 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
18 Jul 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
05 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 20,336,943.0097	(13 pages)
21 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 20,336,943.0097	(4 pages)
04 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 17,336,943.01	(4 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)