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TRAFFIC MANAGEMENT HOLDINGS LTD

Company number 13302944

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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)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2023	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 - 4 pages (4 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	PSC04	Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022	View PDF Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Tobias Cook on 6 April 2022	View PDF Director's details changed for Mr Tobias Cook on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022	View PDF Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Tobias Cook on 1 April 2022	View PDF Director's details changed for Mr Tobias Cook on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022	View PDF Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Thomas Forsyth on 1 April 2022	View PDF Director's details changed for Mr Thomas Forsyth on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021	View PDF Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC04	Change of details for Mr Tom Forsyth as a person with significant control on 26 October 2021	View PDF Change of details for Mr Tom Forsyth as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Tom Forsyth on 26 October 2021	View PDF Director's details changed for Mr Tom Forsyth on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MR01	Registration of charge 133029440001, created on 20 October 2021	View PDF Registration of charge 133029440001, created on 20 October 2021 - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 08/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 08/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 580	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 580 - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	PSC04	Change of details for Mr Tobias Cook as a person with significant control on 8 July 2021	View PDF Change of details for Mr Tobias Cook as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC04	Change of details for Mr Tom Forsyth as a person with significant control on 8 July 2021	View PDF Change of details for Mr Tom Forsyth as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-30 GBP 2 - link opens in a new window - 36 pages (36 pages)

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TRAFFIC MANAGEMENT HOLDINGS LTD

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