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TFG CAPITAL LIMITED

Company number 09167389

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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)
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 Dec 2019 MR01 Registration of charge 091673890003, created on 20 December 2019
20 Dec 2019 MR04 Satisfaction of charge 091673890001 in full
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 Jul 2019 OC S1096 Court Order to Rectify
30 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
07 Dec 2018 ANNOTATION Rectified The MR04 was removed from the public register on 30/07/2019 pursuant to order of court.
26 Nov 2018 ANNOTATION Rectified The MR01 was removed from the public register on 30/07/2019 pursuant to order of court.
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr Max William Simon Ashton as a person with significant control on 31 July 2018
31 Jul 2018 PSC04 Change of details for Mr James Richard Mortimore as a person with significant control on 31 July 2018
25 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Jan 2018 CH01 Director's details changed for Mr James Richard Mortimore on 13 September 2017
12 Jan 2018 CH01 Director's details changed for Mr Max William Simon Ashton on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 17 Jetstream Drive Doncaster South Yorkshire DN9 3QS on 13 September 2017
13 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
31 Aug 2017 MR01 Registration of charge 091673890001, created on 11 August 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Sep 2016 CH01 Director's details changed for Mr Max William Simon Ashton on 1 August 2016
19 Sep 2016 CH01 Director's details changed for Mr James Richard Mortimore on 1 August 2016
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100.10
02 Feb 2016 SH08 Change of share class name or designation