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TCFG HOLDINGS LIMITED

Company number 07470047

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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)
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2012 TM01 Termination of appointment of Roderick Cooke as a director
24 Dec 2012 SH08 Change of share class name or designation
24 Dec 2012 SH08 Change of share class name or designation
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
22 Feb 2012 CH01 Director's details changed for Mr Darryl Charles Eales on 17 February 2012
18 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
11 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2011 CH01 Director's details changed for Mr Damian Shaw on 6 October 2011
02 Jun 2011 TM01 Termination of appointment of Granville Wise as a director
24 May 2011 AP01 Appointment of Darryl Charles Eales as a director
24 May 2011 TM01 Termination of appointment of Patrick Sellers as a director
17 Mar 2011 AP01 Appointment of Mr William David Gordon Ronald as a director
02 Mar 2011 AP01 Appointment of Mark Pharoah as a director
22 Feb 2011 AP01 Appointment of Mr Patrick Sellers as a director
22 Feb 2011 AP01 Appointment of Mr Daniel William Sasaki as a director
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 196,420.75
21 Feb 2011 SH08 Change of share class name or designation
21 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association