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TG1 HOLDING LTD

Company number 07871683

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Apr 2024	AP01	Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024	View PDF Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024	View PDF Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023	View PDF Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC02	Notification of Thanet Earth Investments Limited as a person with significant control on 17 October 2023	View PDF Notification of Thanet Earth Investments Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 30 October 2023	View PDF Withdrawal of a person with significant control statement on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023	View PDF Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
31 Jul 2023	AP01	Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 31 July 2023	View PDF Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023	View PDF Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Ian Alexander Craig as a director on 30 April 2021	View PDF Termination of appointment of Ian Alexander Craig as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 29 July 2021	View PDF Appointment of Mr Martyn Paul Fletcher as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
21 Mar 2019	TM01	Termination of appointment of Cornelis Van Oostenrijk as a director on 5 February 2019	View PDF Termination of appointment of Cornelis Van Oostenrijk as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 5 February 2019	View PDF Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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TG1 HOLDING LTD

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