TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Date	Type	Description	View / Download
23 Aug 2019	AP01	Appointment of Mr Joachim Cato as a director on 20 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Scott Lanphere as a director on 20 August 2019	(2 pages)
11 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
23 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
21 Dec 2018	TM01	Termination of appointment of Dirk Franzmeyer as a director on 19 October 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of David Simon Monty as a director on 19 October 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Scott Lanphere as a director on 19 October 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Andreas Tuczka as a director on 19 October 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Erik Jonas Petter Fallstrom as a director on 19 October 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of David Monty as a secretary on 19 October 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Michael Peplow as a director on 19 October 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Ian Terence Clowes as a director on 19 October 2018	(2 pages)
04 Dec 2018	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 December 2018	(2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 31/08/2018	(38 pages)
07 Sep 2018	MR01	Registration of charge 056747730009, created on 1 September 2018	(71 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 20,282,905	(8 pages)
26 Feb 2018	SH02	Consolidation of shares on 2 February 2018	(5 pages)
26 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 32,775,825.00	(5 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 02/02/2018 RES10 ‐ Resolution of allotment of securities	(18 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2018	MR04	Satisfaction of charge 056747730008 in full	(1 page)