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TIVOLI GROUP LIMITED

Company number 11120774

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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)
01 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Oliver Samuel Smith as a director on 13 August 2018	View PDF Appointment of Mr Oliver Samuel Smith as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Christopher Ian Mclain as a director on 13 August 2018	View PDF Appointment of Mr Christopher Ian Mclain as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	MR01	Registration of charge 111207740001, created on 31 May 2018	View PDF Registration of charge 111207740001, created on 31 May 2018 - link opens in a new window - 56 pages (56 pages)
23 Feb 2018	PSC02	Notification of Amistha Bidco Limited as a person with significant control on 16 February 2018	View PDF Notification of Amistha Bidco Limited as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Richard Barry Sanders as a person with significant control on 16 February 2018	View PDF Cessation of Richard Barry Sanders as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	PSC07	Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 February 2018	View PDF Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 2	View PDF Incorporation Statement of capital on 2017-12-21 GBP 2 - link opens in a new window - 58 pages (58 pages)

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