TQ GLOBAL LIMITED

Company number 07802458

Date	Type	Description	View / Download
27 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Dec 2014	CH01	Director's details changed for Thomas David Griffiths Ap Simon on 1 December 2014	(3 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 61,556,106	(4 pages)
19 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
19 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
19 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Dec 2013	TM01	Termination of appointment of Cathy O Brien as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 61,556,106	(6 pages)
14 Oct 2013	SH02	Statement of capital on 3 October 2013 GBP 61,556,106.00	(6 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 71,654,114	(4 pages)
12 Jul 2013	AP01	Appointment of Thomas David Griffiths Ap Simon as a director	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Mar 2013	AP01	Appointment of Tamara Lee Minick-Scokalo as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Rona Fairhead as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
20 Jun 2012	AP01	Appointment of Cathy Coggins O Brien as a director	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Louisa Burdett as a director	(2 pages)
08 Mar 2012	SH06	Cancellation of shares. Statement of capital on 8 March 2012 GBP 50,098,009	(6 pages)
14 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)