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TFG BRANDS (LONDON) LIMITED

Company number 09379971

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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)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,660,389.2	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 1,660,389.2 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 1,660,389.2	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 1,660,389.2 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AP01	Appointment of Anthony Edward Thunstrom as a director on 14 April 2015	View PDF Appointment of Anthony Edward Thunstrom as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on 20 March 2015	View PDF Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP01	Appointment of Lee Eric Harlow as a director on 15 January 2015	View PDF Appointment of Lee Eric Harlow as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 15 January 2015	View PDF Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	TM01	Termination of appointment of Michael Lewis as a director on 15 January 2015	View PDF Termination of appointment of Michael Lewis as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 164,164,564.30	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 164,164,564.30 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 10	View PDF Incorporation Statement of capital on 2015-01-08 GBP 10 - link opens in a new window - 23 pages (23 pages)

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