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TMS TRUSTEES LIMITED

Company number 15775232

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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)
25 Jun 2025	CS01	Confirmation statement made on 11 June 2025 with no updates	View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025	PSC02	Notification of Tms Holdings (Bedford) Limited as a person with significant control on 3 July 2024	View PDF Notification of Tms Holdings (Bedford) Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Mark Annis as a person with significant control on 17 October 2024	View PDF Notification of Mark Annis as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Mark Annis as a director on 17 October 2024	View PDF Appointment of Mr Mark Annis as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratifiaction, section 190 ca 2006 approval 03/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratifiaction, section 190 ca 2006 approval 03/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC01	Notification of David Gabriel Reuben as a person with significant control on 3 July 2024	View PDF Notification of David Gabriel Reuben as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC01	Notification of James Smith as a person with significant control on 3 July 2024	View PDF Notification of James Smith as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Tms Holdings (Bedford) Limited as a person with significant control on 3 July 2024	View PDF Cessation of Tms Holdings (Bedford) Limited as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jul 2024	AP01	Appointment of Mr David Gabriel Reuben as a director on 3 July 2024	View PDF Appointment of Mr David Gabriel Reuben as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 28 February 2025	View PDF Current accounting period shortened from 30 June 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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