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TANNER KROLLE INTERNATIONAL LIMITED

Company number 09742958

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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)
05 Sep 2024 CH01 Director's details changed for Mr John Franco Genovese on 10 July 2024
05 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
24 Jun 2024 AA01 Current accounting period shortened from 25 June 2023 to 24 June 2023
25 Mar 2024 AA01 Previous accounting period shortened from 26 June 2023 to 25 June 2023
30 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
07 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 PSC02 Notification of Tk Investments Ltd as a person with significant control on 18 July 2023
31 Jul 2023 PSC07 Cessation of Tk Luggage Ltd as a person with significant control on 18 July 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 167.295
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2023 AA01 Current accounting period shortened from 27 June 2022 to 26 June 2022
28 Feb 2023 TM01 Termination of appointment of David Scott Gardner as a director on 17 February 2023
21 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 AA01 Previous accounting period shortened from 28 June 2021 to 27 June 2021
01 Oct 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
21 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
09 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019