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T.K. COMPONENTS (HOLDINGS) LIMITED

Company number 09894604

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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)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 22 April 2024 GBP 5,703.71	View PDF Cancellation of shares. Statement of capital on 22 April 2024 GBP 5,703.71 - link opens in a new window - 10 pages (10 pages)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 May 2024	MR04	Satisfaction of charge 098946040001 in full	View PDF Satisfaction of charge 098946040001 in full - link opens in a new window - 4 pages (4 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 22/04/2024	View PDF Resolutions RES13 ‐ Share purchase agreement 22/04/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge 098946040003, created on 19 April 2024	View PDF Registration of charge 098946040003, created on 19 April 2024 - link opens in a new window - 65 pages (65 pages)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Aug 2023	AP01	Appointment of Mr Anjum Ahmed as a director on 15 August 2023	View PDF Appointment of Mr Anjum Ahmed as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH05	Statement of capital on 15 August 2023 GBP 7,060.63100 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 August 2023	View PDF Statement of capital on 15 August 2023 GBP 7,060.63100 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 August 2023 - link opens in a new window - 16 pages (16 pages)
21 Aug 2023	SH05	Statement of capital on 7 July 2023 GBP 7,060.63100 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 July 2023	View PDF Statement of capital on 7 July 2023 GBP 7,060.63100 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 July 2023 - link opens in a new window - 13 pages (13 pages)
21 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 149.976 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 149.976 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	TM01	Termination of appointment of Neil Munro as a director on 21 June 2023	View PDF Termination of appointment of Neil Munro as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 193.969 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 193.969 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 139.478 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 139.478 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr Allan Dunn as a director on 14 April 2023	View PDF Appointment of Mr Allan Dunn as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 03/03/2023	View PDF Resolutions RES13 ‐ Terms of agreement 03/03/2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 84.987 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 84.987 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)

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T.K. COMPONENTS (HOLDINGS) LIMITED

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