TSP PHASE 1.1 NOMINEE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 31/10/2431 October 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Edward Anthony Mayes as a director on 2024-10-31 |
| 05/06/245 June 2024 | Termination of appointment of David Alasdair William Matheson as a director on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Kevin Blake Catlett as a director on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Agnieszka Smaga as a director on 2024-04-22 |
| 02/05/242 May 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Sajjad Asharia as a director on 2024-05-01 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 21/12/2321 December 2023 | Registration of charge 145632930003, created on 2023-12-15 |
| 01/11/231 November 2023 | Termination of appointment of John David Clark as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Appointment of Peter Dominic Leonard as a director on 2023-10-20 |
| 30/09/2330 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29 |
| 23/08/2323 August 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 06/06/236 June 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-05-06 |
| 06/06/236 June 2023 | Termination of appointment of Federico Bianchi as a director on 2023-05-06 |
| 30/05/2330 May 2023 | Registration of charge 145632930002, created on 2023-05-25 |
| 25/05/2325 May 2023 | Registration of charge 145632930001, created on 2023-05-25 |
| 22/02/2322 February 2023 | Termination of appointment of Luke Dhanoa as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Appointment of Agnieszka Smaga as a director on 2023-02-13 |
| 30/12/2230 December 2022 | Incorporation |
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