Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2019
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07 Aug 2019 |
PSC05 |
Change of details for Cp Co Borrower Limited as a person with significant control on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Nita Ramesh Savjani on 5 August 2019
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08 Apr 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
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08 Apr 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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08 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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08 Apr 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2019 |
SH20 |
Statement by Directors
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25 Jan 2019 |
SH19 |
Statement of capital on 25 January 2019
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25 Jan 2019 |
CAP-SS |
Solvency Statement dated 18/01/19
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares rights 18/01/2019
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RES14 ‐
That the directors be and are hereby authorised to capitalise a sum not exceeding £8,009,787.00 geing an amount in the company p&l reserve that is available for capitalisation 18/01/2019
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares dividends 18/01/2019
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2019 |
SH02 |
Consolidation of shares on 18 January 2019
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25 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
AD01 |
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 22 January 2019
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£34781723.00 20/12/2018
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2019 |
SH20 |
Statement by Directors
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03 Jan 2019 |
SH19 |
Statement of capital on 3 January 2019
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03 Jan 2019 |
CAP-SS |
Solvency Statement dated 20/12/18
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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