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TPSFF HOLDINGS LIMITED

Company number 06509389

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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)
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee-debenture 09/02/2017
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
27 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 TM01 Termination of appointment of Robert Michael Henry as a director on 9 February 2017
14 Feb 2017 MR04 Satisfaction of charge 2 in full
14 Feb 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 MR01 Registration of charge 065093890005, created on 9 February 2017
14 Feb 2017 MR01 Registration of charge 065093890006, created on 9 February 2017
14 Feb 2017 MR01 Registration of charge 065093890004, created on 9 February 2017
14 Feb 2017 MR01 Registration of charge 065093890007, created on 9 February 2017
13 Feb 2017 MR01 Registration of charge 065093890003, created on 9 February 2017
18 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 261,344.57
23 Dec 2016 SH03 Purchase of own shares.
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2016 TM01 Termination of appointment of Trevor John Harreld as a director on 28 November 2016
01 Dec 2016 TM02 Termination of appointment of Trevor John Harreld as a secretary on 28 November 2016
21 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 358,566.57
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 358,566.57
15 Jun 2015 AA Accounts for a small company made up to 31 October 2014
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 358,138
17 Mar 2015 CH01 Director's details changed for Mr Robert Michael Henry on 17 March 2015
27 Jun 2014 AA Accounts for a small company made up to 31 October 2013
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 358,138
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012