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TKC SALES NEWCO LIMITED

Company number 09349321

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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)
26 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	View PDF Current accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP03	Appointment of Mr Paul Wearmouth as a secretary on 16 February 2015	View PDF Appointment of Mr Paul Wearmouth as a secretary on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,682,442.597	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,682,442.597 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AD01	Registered office address changed from C/O Directors the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP England to C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 26 March 2015	View PDF Registered office address changed from C/O Directors the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP England to C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 26 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England to C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 26 March 2015	View PDF Registered office address changed from C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England to C/O the Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 26 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,682,442.6	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 1,682,442.6 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	MR01	Registration of charge 093493210004, created on 16 February 2015	View PDF Registration of charge 093493210004, created on 16 February 2015 - link opens in a new window - 36 pages (36 pages)
28 Feb 2015	MR01	Registration of charge 093493210003, created on 16 February 2015	View PDF Registration of charge 093493210003, created on 16 February 2015 - link opens in a new window - 34 pages (34 pages)
18 Feb 2015	MR01	Registration of charge 093493210002, created on 16 February 2015	View PDF Registration of charge 093493210002, created on 16 February 2015 - link opens in a new window - 32 pages (32 pages)
17 Feb 2015	MR01	Registration of charge 093493210001, created on 16 February 2015	View PDF Registration of charge 093493210001, created on 16 February 2015 - link opens in a new window - 20 pages (20 pages)
10 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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