TTS LOANS LIMITED

Company number 06259808

Date	Type	Description	View / Download
19 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MR01	Registration of charge 062598080008, created on 24 October 2014	(9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014	(2 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Shirin Gandhi as a director on 24 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 13,500,001	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 1	(4 pages)
11 Jun 2013	SH20	Statement by directors	(1 page)
11 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
04 Sep 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)