TBOLT III UK LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewAppointment of Abdul Qayyum as a director on 2025-05-02

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03/06/253 June 2025 NewTermination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

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26/02/2526 February 2025 Satisfaction of charge 122657340001 in full

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26/02/2526 February 2025 Satisfaction of charge 122657340002 in full

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04/12/244 December 2024 Termination of appointment of Matthew Brand as a director on 2024-11-22

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04/12/244 December 2024 Appointment of Mr Ryan Jasinski as a director on 2024-11-22

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16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with no updates

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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25/09/2325 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/09/2325 September 2023 Director's details changed for Mrs Isobel Louise Coley on 2023-07-24

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25/09/2325 September 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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04/10/224 October 2022 Amended full accounts made up to 2021-12-31

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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07/08/217 August 2021 Full accounts made up to 2020-12-31

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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