TSP 79 CR HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 14784790 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2023 |
| Age | 1 year, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TSP 79 CR HOLDCO LIMITED is an active private limited company with number 14784790. It was incorporated 1 year, 1 month, 26 days ago, on 06 April 2023. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2023
Action Date: 12 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 147847900001
Charge creation date: 2023-06-12
Documents
Second filing capital allotment shares
Date: 15 Jun 2023
Action Date: 07 Jun 2023
Category: Capital
Type: RP04SH01
Capital : 325,001 GBP
Date: 2023-06-07
Documents
Resolution
Date: 09 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Capital : 325,001 GBP
Date: 2023-06-07
Documents
Resolution
Date: 27 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 May 2023
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-25
Psc name: Tsp Cap Limited
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Cessation of a person with significant control
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-25
Psc name: Goodman & Family Limited
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Mr Zac Goodman
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Friedlander
Appointment date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Change date: 2023-04-06
Old address: First Floor South 101 New Cavendish Street London W1W 6XH England
Documents
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