TIOMANTA SPECIALTY LIMITED filing history - Find and update company information - GOV.UK

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TIOMANTA SPECIALTY LIMITED

Company number 11197968

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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)
28 Aug 2018	AD01	Registered office address changed from Wickerstreet House Wickerstreet Green Kersey Suffolk IP7 6EY United Kingdom to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 28 August 2018	View PDF Registered office address changed from Wickerstreet House Wickerstreet Green Kersey Suffolk IP7 6EY United Kingdom to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	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 - 31 pages (31 pages)
18 Jun 2018	TM01	Termination of appointment of Penny Clare Calnan as a director on 28 March 2018	View PDF Termination of appointment of Penny Clare Calnan as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mr Timothy Paul Gerard Calnan as a director on 28 March 2018	View PDF Appointment of Mr Timothy Paul Gerard Calnan as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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