- Company Overview for TKC SALES NEWCO LIMITED (09349321)
- Filing history for TKC SALES NEWCO LIMITED (09349321)
- People for TKC SALES NEWCO LIMITED (09349321)
- Charges for TKC SALES NEWCO LIMITED (09349321)
- More for TKC SALES NEWCO LIMITED (09349321)
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) |
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31 Jul 2024 | CH01 | Director's details changed for Mr Paul Wearmouth on 31 July 2024 | |
05 Jul 2024 | AA | Accounts for a small company made up to 31 January 2024 | |
08 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
14 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Jan 2024 | MA | Memorandum and Articles of Association | |
03 Jan 2024 | PSC07 | Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 22 December 2023 | |
03 Jan 2024 | PSC02 | Notification of Tkc Sales Trustees Limited as a person with significant control on 22 December 2023 | |
13 Sep 2023 | MR04 | Satisfaction of charge 093493210001 in full | |
13 Sep 2023 | MR04 | Satisfaction of charge 093493210002 in full | |
23 Jun 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
15 Jul 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
15 Oct 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
08 Oct 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
15 Jul 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
23 May 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
23 May 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
07 Sep 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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