TTL HOLDINGS LIMITED

06764178
3 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN

Documents

Documents
Date Category Description Pages
11 Jan 2025 capital Return of Allotment of shares 3 Buy now
10 Jan 2025 officers Appointment of director (Geoffrey Slater) 2 Buy now
07 Jan 2025 officers Appointment of director (Julian Ernest Milligan) 2 Buy now
06 Jan 2025 officers Termination of appointment of director (David John Szymanski) 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Thomas Charles Parker) 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Michael Derek Royston Dakin) 1 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2024 accounts Annual Accounts 8 Buy now
03 Jul 2024 capital Return of Allotment of shares 3 Buy now
07 Feb 2024 accounts Annual Accounts 8 Buy now
19 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2022 accounts Annual Accounts 6 Buy now
13 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 officers Termination of appointment of director (Robert James Warner) 1 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2021 officers Appointment of director (Mr Robert Hilton Bigley) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Kenneth James Merron) 1 Buy now
28 May 2021 officers Appointment of director (Professor James Paul Watts) 2 Buy now
13 May 2021 incorporation Memorandum Articles 36 Buy now
13 May 2021 resolution Resolution 2 Buy now
11 May 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2020 officers Appointment of director (David John Szymanski) 2 Buy now
10 Aug 2020 officers Appointment of director (Thomas Charles Parker) 2 Buy now
10 Aug 2020 officers Appointment of director (Richard James Paterson) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (James Jonathan Hoey Hanna) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Robert Hilton Bigley) 1 Buy now
03 Feb 2020 accounts Annual Accounts 5 Buy now
31 Jan 2020 resolution Resolution 2 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2019 officers Termination of appointment of director (Julian Roger Wright) 1 Buy now
24 Jun 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 resolution Resolution 43 Buy now
22 Mar 2019 accounts Annual Accounts 9 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Sep 2018 officers Appointment of director (Mr Robert James Warner) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr. Jon Hanna) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Clive Peter Davis) 1 Buy now
05 Sep 2018 officers Appointment of director (Michael Derek Royston Dakin) 2 Buy now
23 Apr 2018 capital Return of Allotment of shares 3 Buy now
13 Apr 2018 officers Appointment of director (Mr Robert Hilton Bigley) 2 Buy now
30 Jan 2018 accounts Annual Accounts 9 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
17 May 2017 officers Termination of appointment of director (John Moore) 1 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 capital Return of Allotment of shares 3 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
24 May 2016 officers Termination of appointment of director (Julian Roger Wright) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Neil Davidson) 1 Buy now
22 Jan 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 officers Appointment of director (John Moore) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Kenneth James Merron) 2 Buy now
13 Jan 2016 officers Appointment of director (Julian Roger Wright) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Peter Robert Armitage) 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Clive Peter Davis) 1 Buy now
30 Dec 2015 annual-return Annual Return 8 Buy now
17 Aug 2015 capital Return of Allotment of shares 3 Buy now
16 Dec 2014 annual-return Annual Return 9 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2014 officers Termination of appointment of director (Kenneth James Merron) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Kenneth James Merron) 1 Buy now
10 Dec 2014 officers Appointment of director (Mr Kenneth James Merron) 2 Buy now
10 Dec 2014 officers Appointment of director (Mr Neil Davidson) 2 Buy now
21 Nov 2014 accounts Annual Accounts 5 Buy now
06 Oct 2014 capital Return of Allotment of shares 3 Buy now
05 Aug 2014 officers Appointment of director (Mr Julian Roger Wright) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Tony Gomez) 1 Buy now
04 Dec 2013 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
27 Mar 2013 accounts Annual Accounts 6 Buy now
10 Feb 2013 officers Appointment of director (Mr Steven Michael Butler) 2 Buy now
20 Jan 2013 annual-return Annual Return 7 Buy now
20 Jan 2013 officers Appointment of director (Mr Tony Gomez) 2 Buy now
20 Jan 2013 officers Termination of appointment of director (Clive Davis) 1 Buy now
15 Oct 2012 officers Change of particulars for director (Mr. Clive Peter Davis) 2 Buy now
28 Mar 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
16 Feb 2012 officers Appointment of director (Mr. Kenneth James Merron) 2 Buy now
25 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2011 officers Appointment of director (Mr. Clive Peter Davis) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr. Clive Peter Davis) 2 Buy now
08 Sep 2011 officers Appointment of secretary (Mr Clive Peter Davis) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Geoffrey Pitts) 1 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Olivia Pitts) 1 Buy now
13 Jun 2011 officers Appointment of director (Mr. Jon Hanna) 2 Buy now
11 Jun 2011 officers Appointment of director (Mr. John Greenlaw Fairbairn) 2 Buy now