TS DEVELOPMENT LENDING LIMITED

Company number 08819754

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Grenville Turner as a director on 12 November 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Robert James Orr as a director on 30 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Christopher Wilfred Fredrick Proud as a director on 30 October 2018	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-26	(4 pages)
09 Aug 2018	CONNOT	Change of name notice	(2 pages)
31 Jul 2018	AD01	Registered office address changed from 40 Gracechurch Street London London EC3V 0BT to 10 Bressenden Place Bressenden Place Oaktree Capital Management Llp London SW1E 5DH on 31 July 2018	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 088197540001 in full	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
02 Nov 2017	MA	Memorandum and Articles of Association	(40 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 25/10/2017	(3 pages)
02 Nov 2017	MR01	Registration of charge 088197540001, created on 26 October 2017	(39 pages)
29 Aug 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 29 August 2017	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
21 Jun 2016	AP01	Appointment of Mr Samuele Cappelletti as a director on 20 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(8 pages)