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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)
31 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of Cornelis Van Oostenrijk as a director on 5 February 2019
21 Mar 2019 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 5 February 2019
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Wilhelmus Johannes Maria Grootscholten as a director on 26 March 2018
31 May 2018 TM01 Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 26 March 2018
21 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
07 Nov 2017 AP01 Appointment of Cornelis Van Oostenrijk as a director on 27 July 2017
07 Nov 2017 TM01 Termination of appointment of Cornelius Van De Kaaij as a director on 27 July 2017
17 Jun 2017 AA Full accounts made up to 31 December 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 11,100,000
03 May 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,600,000
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 May 2016 MR01 Registration of charge 078716830004, created on 20 May 2016
19 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,600,000
14 Dec 2015 CH01 Director's details changed for Mr Pleun-Willem Willem Van Malkenhorst on 14 December 2015
14 Dec 2015 CH03 Secretary's details changed for Pleun-Willem Van Malkenhurst on 14 December 2015
29 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,600,000
22 Dec 2014 CH01 Director's details changed for Mr Pleun-Willem Van Malkenhorst on 22 December 2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,600,000
29 May 2013 AA Full accounts made up to 31 December 2012