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TFHC INVESTMENTS LIMITED

Company number 09420290

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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)
14 Sep 2018	AP01	Appointment of Mr Keven David Parker as a director on 11 September 2018	View PDF Appointment of Mr Keven David Parker as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Richard Fraser Millman as a director on 11 September 2018	View PDF Termination of appointment of Richard Fraser Millman as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Raymond Stenton as a director on 11 September 2018	View PDF Termination of appointment of Raymond Stenton as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP03	Appointment of Mr Jasvir Sanghera as a secretary on 25 July 2018	View PDF Appointment of Mr Jasvir Sanghera as a secretary on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 25 July 2018	View PDF Appointment of Mr Jasvir Singh Sanghera as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Miss Sophie Lawler as a director on 25 July 2018	View PDF Appointment of Miss Sophie Lawler as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	TM01	Termination of appointment of David Clark Hill as a director on 27 April 2018	View PDF Termination of appointment of David Clark Hill as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	TM01	Termination of appointment of David Clark Hill as a director on 27 April 2018	View PDF Termination of appointment of David Clark Hill as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	SH06	Cancellation of shares. Statement of capital on 13 February 2018 GBP 200.16	View PDF Cancellation of shares. Statement of capital on 13 February 2018 GBP 200.16 - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 211.04	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 211.04 - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Philip Mellor as a director on 31 October 2017	View PDF Termination of appointment of Andrew Philip Mellor as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
22 Sep 2017	TM01	Termination of appointment of Russell James Teale as a director on 7 August 2017	View PDF Termination of appointment of Russell James Teale as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 217.55	View PDF Cancellation of shares. Statement of capital on 18 November 2016 GBP 217.55 - link opens in a new window - 9 pages (9 pages)
24 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	TM01	Termination of appointment of Joanne Marie Hallam as a director on 18 November 2016	View PDF Termination of appointment of Joanne Marie Hallam as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 229.97	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 229.97 - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AP01	Appointment of Mr David Clark Hill as a director on 1 August 2015	View PDF Appointment of Mr David Clark Hill as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)

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