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65TS HOLDINGS LIMITED

Company number 13925382

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR01	Registration of charge 139253820001, created on 27 November 2023	View PDF Registration of charge 139253820001, created on 27 November 2023 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mrs Natasha Ann Lucas as a director on 24 October 2022	View PDF Appointment of Mrs Natasha Ann Lucas as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ronald Daniel Levi as a director on 24 October 2022	View PDF Appointment of Ronald Daniel Levi as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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