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TTK BRITISH HOLDINGS LIMITED

Company number 10084820

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2019	AP03	Appointment of Mrs Kerry Louise Heathcote as a secretary on 1 April 2019	View PDF Appointment of Mrs Kerry Louise Heathcote as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Nigel Stuart Hardman as a director on 31 March 2019	View PDF Termination of appointment of Nigel Stuart Hardman as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM02	Termination of appointment of Nigel Stuart Hardman as a secretary on 31 March 2019	View PDF Termination of appointment of Nigel Stuart Hardman as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 13,700,000	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 13,700,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 11,700,000	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 11,700,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
06 Oct 2017	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to Avonmouth Way Avonmouth Way Bristol BS11 9HX on 6 October 2017	View PDF Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to Avonmouth Way Avonmouth Way Bristol BS11 9HX on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP04	Appointment of Quayseco Limited as a secretary on 25 September 2017	View PDF Appointment of Quayseco Limited as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP03	Appointment of Mr Nigel Stuart Hardman as a secretary on 25 September 2017	View PDF Appointment of Mr Nigel Stuart Hardman as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Neil Rosati as a director on 25 September 2017	View PDF Appointment of Mr Neil Rosati as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Nigel Stuart Hardman as a director on 25 September 2017	View PDF Appointment of Mr Nigel Stuart Hardman as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
12 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 10,300,000	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 10,300,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	MR01	Registration of charge 100848200001, created on 3 May 2016	View PDF Registration of charge 100848200001, created on 3 May 2016 - link opens in a new window - 25 pages (25 pages)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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TTK BRITISH HOLDINGS LIMITED

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