TG-F INVESTMENTS (NO. 1) LIMITED

Company number 08420453

Date	Type	Description	View / Download
09 May 2018	PSC07	Cessation of Richard David Jennings as a person with significant control on 26 March 2018	(1 page)
09 May 2018	PSC01	Notification of Nicole Danielle Cohen as a person with significant control on 26 March 2018	(2 pages)
09 May 2018	PSC01	Notification of Jason Robert Marcus as a person with significant control on 26 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
19 Jan 2018	PSC07	Cessation of Confiance Limited as a person with significant control on 15 June 2017	(1 page)
19 Jan 2018	PSC02	Notification of Thornfield Group Ltd as a person with significant control on 15 June 2017	(2 pages)
19 Jan 2018	PSC01	Notification of David Craig Rhodes as a person with significant control on 15 June 2017	(2 pages)
19 Jan 2018	PSC01	Notification of Richard David Jennings as a person with significant control on 15 June 2017	(2 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
21 Jul 2017	TM01	Termination of appointment of David Paul Wilson as a director on 19 July 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
17 Jun 2016	AA	Total exemption full accounts made up to 31 October 2015	(11 pages)
27 May 2016	AD01	Registered office address changed from F 12 Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN to Moorside Farm Moor Lane East Keswick Leeds LS17 9HN on 27 May 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4,354,511	(5 pages)
29 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(13 pages)
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 4,354,511	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
14 May 2014	AP01	Appointment of Mr David Paul Wilson as a director	(2 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	(4 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 4,354,511	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr Jason Robert Marcus as a director	(2 pages)
15 Nov 2013	AA01	Previous accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)