TILT CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Appointment of Stephen James Bartlett as a director on 2025-06-06

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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17/03/2517 March 2025 Change of details for Mr Mr Kenneth Chi Hung Chan as a person with significant control on 2025-03-17

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04/11/244 November 2024 Total exemption full accounts made up to 2024-02-29

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18/10/2418 October 2024 Cessation of Martin Ramzi Fenner as a person with significant control on 2024-10-17

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18/10/2418 October 2024 Termination of appointment of Martin Ramzi Fenner as a director on 2024-10-17

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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22/05/2422 May 2024 Change of details for Mr Christopher Peter Beavis as a person with significant control on 2023-05-17

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11/03/2411 March 2024 Notification of Mr Kenneth Chi Hung Chan as a person with significant control on 2023-05-17

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08/03/248 March 2024 Notification of Martin Ramzi Fenner as a person with significant control on 2023-05-17

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-02-28

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21/07/2321 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 7 Bell Yard London WC2A 2JR on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Christopher Peter Beavis as a person with significant control on 2023-07-18

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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03/07/233 July 2023 Statement of company's objects

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25/05/2325 May 2023 Confirmation statement made on 2023-05-17 with updates

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03/04/233 April 2023 Sub-division of shares on 2023-01-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2021-05-17

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/05/2117 May 2021 DIRECTOR APPOINTED MR MARTIN RAMZI FENNER

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17/05/2117 May 2021 DIRECTOR APPOINTED MR KENNETH CHI HUNG CHAN

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BEAVIS / 17/05/2021

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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17/05/2117 May 2021 REGISTERED OFFICE CHANGED ON 17/05/2021 FROM 12 PARKFIELD GARDENS HARROW HA2 6JR ENGLAND

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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