TKO HOMIE NEWCASTLE LIMITED: Filings

  • Overview

    Company NameTKO HOMIE NEWCASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15706325
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TKO HOMIE NEWCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John David Hopkins as a secretary on Sep 05, 2026

    1 pagesTM02

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Sep 05, 2026

    2 pagesAP04

    Amended accounts made up to Dec 31, 2025

    6 pagesAAMD

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Notification of Cédric Albert Frère as a person with significant control on May 13, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 19, 2026

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2025

    25 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2024

    12 pagesAA

    Director's details changed for Mr Maximilan Alexander Bassadone on Sep 12, 2025

    2 pagesCH01

    Director's details changed for Mr Maximilan Alexander Bassadone on Sep 03, 2025

    2 pagesCH01

    Director's details changed for Mr Maximilan Alexander Bassadone on Aug 04, 2025

    2 pagesCH01

    Director's details changed for Mr Sanjay Sethi on Aug 04, 2025

    2 pagesCH01

    Registration of charge 157063250001, created on Jul 02, 2025

    51 pagesMR01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pagesRPCH01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 3,165,100
    3 pagesSH01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0