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TGM FACILITIES HOLDINGS LTD

Company number 10052714

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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)
08 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
08 Jun 2018 PSC07 Cessation of Tower Growth Management Llp as a person with significant control on 27 June 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 MR01 Registration of charge 100527140001, created on 26 June 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Jon Frewin as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Rupert Knight Harrison as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Alfie Taylor as a director on 31 March 2017
01 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
23 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-09
  • GBP 100