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TYL UK LIMITED

Company number 11028157

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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)
12 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / alain dufosse	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / alain dufosse - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	View PDF Appointment of Catherine Louise Thompson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018	View PDF Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 12/10/2018 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2017-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 12/10/2018 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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