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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)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 3,955.00000	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 3,955.00000 - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	AP01	Appointment of Peter John Williamson as a director on 20 January 2016	View PDF Appointment of Peter John Williamson as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	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)
19 Jan 2016	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)
19 Jan 2016	SH02	Sub-division of shares on 17 December 2015	View PDF Sub-division of shares on 17 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 3,455.00	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 3,455.00 - link opens in a new window - 10 pages (10 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/12/2015 - link opens in a new window - 62 pages (62 pages)
15 Jan 2016	AP01	Appointment of Mr Paul Alan Arrowsmith as a director on 17 December 2015	View PDF Appointment of Mr Paul Alan Arrowsmith as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Christopher Brian Hazelhurst as a director on 17 December 2015	View PDF Appointment of Mr Christopher Brian Hazelhurst as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR01	Registration of charge 098946040002, created on 17 December 2015	View PDF Registration of charge 098946040002, created on 17 December 2015 - link opens in a new window - 41 pages (41 pages)
18 Dec 2015	MR01	Registration of charge 098946040001, created on 17 December 2015	View PDF Registration of charge 098946040001, created on 17 December 2015 - link opens in a new window - 26 pages (26 pages)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 GBP 1	View PDF Incorporation Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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