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TFC EUROPE LIMITED

Company number 05978660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2022 MR04 Satisfaction of charge 9 in full
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 May 2022 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 22 June 2017
30 May 2022 PSC05 Change of details for Foresight 4 as a person with significant control on 22 June 2017
26 May 2022 MR04 Satisfaction of charge 4 in full
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
05 Oct 2020 AP01 Appointment of Mr Christopher Andrew Billinge as a director on 1 October 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Jun 2020 TM01 Termination of appointment of Steven Teale as a director on 1 June 2020
30 Nov 2019 SH06 Cancellation of shares. Statement of capital on 13 September 2019
  • GBP 574,860.00
28 Nov 2019 SH03 Purchase of own shares.
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
25 Sep 2019 TM01 Termination of appointment of Martin Hugh Clarke as a director on 16 September 2019
01 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Jul 2019 AP01 Appointment of Mr Michael James Stevens as a director on 1 April 2019
05 Mar 2019 TM01 Termination of appointment of Hans Christian Iversen as a director on 19 February 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Oct 2018 AP01 Appointment of Mr Hans Christian Iversen as a director on 1 September 2018
30 Aug 2018 MR04 Satisfaction of charge 8 in full
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 615,735
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Matthew James Smith as a director on 23 January 2018
16 Feb 2018 TM01 Termination of appointment of Elizabeth Emma Podbury Ryan as a director on 23 January 2018