TLO HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TLO HOLDINGS LIMITED

Company number 09416077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	PSC07	Cessation of Michael Patrick Silcock as a person with significant control on 5 June 2023	View PDF Cessation of Michael Patrick Silcock as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023	View PDF Cessation of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Michael Silcock as a person with significant control on 5 June 2023	View PDF Notification of Michael Silcock as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023	View PDF Notification of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Lee David Anderson as a director on 5 June 2023	View PDF Appointment of Mr Lee David Anderson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Joseph James Hanly as a director on 5 June 2023	View PDF Appointment of Mr Joseph James Hanly as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Warren Downey as a director on 5 June 2023	View PDF Appointment of Mr Warren Downey as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Hugh Capel Wodehouse as a director on 5 June 2023	View PDF Termination of appointment of Hugh Capel Wodehouse as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Andrew John Rattray Sayer as a director on 5 June 2023	View PDF Termination of appointment of Andrew John Rattray Sayer as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC02	Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 5 June 2023	View PDF Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Vernon Edmund Christopher Taylor as a person with significant control on 5 June 2023	View PDF Cessation of Vernon Edmund Christopher Taylor as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 10,300	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 10,300 - link opens in a new window - 10 pages (10 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

Filter by category