TFM HOLDINGS LIMITED

Company number 05664592

Date	Type	Description	View / Download
13 Aug 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
18 Mar 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(5 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2023	TM02	Termination of appointment of Alastair John Mcdougal as a secretary on 25 September 2023	(1 page)
25 Sep 2023	AP03	Appointment of Mr John Woolnough as a secretary on 25 September 2023	(2 pages)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
02 Mar 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
14 Jan 2021	AD01	Registered office address changed from Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU England to Tructyre House Princesway North Team Valley Gateshead NE11 0NF on 14 January 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(13 pages)
14 Oct 2020	TM01	Termination of appointment of Stephane Mamelle as a director on 30 September 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Benoit Heubert as a director on 30 September 2020	(2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,740,002	(3 pages)
20 Jan 2020	AP01	Appointment of Mr Philippe Berther as a director on 13 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Martin Kellett as a director on 13 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Nicholas Harley as a director on 13 January 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 840,002	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked 26/09/2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)

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