TESCO FFC LIMITED

Company number 08859202

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Oct 2016	TM01	Termination of appointment of Adam Jonathan Boniface Harris as a director on 7 October 2016	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
08 Oct 2016	MR04	Satisfaction of charge 088592020001 in full	(4 pages)
08 Oct 2016	MR04	Satisfaction of charge 088592020002 in full	(4 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages)
29 Sep 2016	AP01	Appointment of Adam Peter Fowle as a director on 20 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Scott Fitzgerald as a director on 20 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Paul Andrew Goodale as a director on 20 September 2016	(1 page)
29 Sep 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 September 2016	(1 page)
29 Sep 2016	AP04	Appointment of Tesco Secretaries Limited as a secretary on 20 September 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 60,000	(4 pages)
12 Feb 2016	TM01	Termination of appointment of Daniel Sigmund Gestetner as a director on 23 December 2015	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
27 Nov 2015	CH01	Director's details changed for Adam Jonathan Boniface Harris on 27 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Adam Jonathan Boniface Harris as a director on 27 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Colin James Berry as a director on 28 September 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Simon Justin Walker as a director on 26 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 60,000	(6 pages)
27 Nov 2014	MR01	Registration of charge 088592020002, created on 11 November 2014	(37 pages)
29 Sep 2014	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	(1 page)
09 Jul 2014	AP01	Appointment of Simon Justin Walker as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Colin James Berry as a director	(2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 60,000.00	(4 pages)
04 Jun 2014	SH02	Sub-division of shares on 22 May 2014	(4 pages)

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