TFD HOLDINGS LIMITED

Company number 09921319

Date	Type	Description	View / Download
09 Sep 2020	MA	Memorandum and Articles of Association	(24 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mrs Monica Turner as a director on 3 February 2020	(2 pages)
17 Dec 2019	AA	Full accounts made up to 27 April 2019	(14 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
30 Jul 2019	AP03	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Gary Martin Urmston as a director on 26 July 2019	(1 page)
30 Jul 2019	AP02	Appointment of Wjs Executives Limited as a director on 26 July 2019	(2 pages)
29 Jan 2019	AA	Full accounts made up to 28 April 2018	(14 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
24 Jul 2018	CH01	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
04 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(9 pages)
15 Sep 2017	AA	Full accounts made up to 29 April 2017	(13 pages)
22 Dec 2016	CS01	16/12/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017.	(8 pages)
23 Nov 2016	AP01	Appointment of Mr James Watson as a director on 23 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Ian David Hunt as a director on 23 November 2016	(1 page)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/04/2016.	(11 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,001,008.249997 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.	(10 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Apr 2016	TM01	Termination of appointment of Roger Hart as a director on 14 April 2016	(1 page)
21 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
21 Apr 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 April 2016	(1 page)

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