TPSFF HOLDINGS LIMITED

Company number 06509389

Date	Type	Description	View / Download
23 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
30 Sep 2019	CH01	Director's details changed for Mr Axel Jorg Granitz on 23 September 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Martin per Hamner as a director on 10 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019	(2 pages)
14 Jun 2019	AP03	Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019	(1 page)
14 Jun 2019	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP to 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Timothy Stuart Ross as a director on 9 May 2019	(1 page)
30 Apr 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
05 Feb 2019	MR04	Satisfaction of charge 065093890004 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 065093890005 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 065093890003 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 065093890007 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 065093890006 in full	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	(24 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
27 Feb 2018	PSC05	Change of details for Tpsff Holdings Limited as a person with significant control on 19 April 2017	(2 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	(33 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
19 Apr 2017	CONNOT	Change of name notice	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(8 pages)
28 Mar 2017	SH02	Sub-division of shares on 9 February 2017	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)

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