TVS INTERFLEET LIMITED

Company number 10479375

Date	Type	Description	View / Download
01 Mar 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	(1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 07/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2022	SH08	Change of share class name or designation	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Alan Sime as a director on 7 February 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 February 2022	(2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Craig Andrew Harris on 5 September 2021	(2 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 7,921,175	(4 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.	(4 pages)
23 Aug 2021	TM01	Termination of appointment of James Warren as a director on 23 August 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Craig Andrew Harris as a director on 16 August 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of David Stuart Mcqueen as a director on 6 July 2021	(1 page)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
18 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
26 Aug 2020	AP01	Appointment of Mr Michael James Rice as a director on 17 August 2020	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
13 Dec 2019	RP04TM01	Second filing for the termination of Gregory David Koral as a director	(5 pages)
11 Dec 2019	CS01	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	(4 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	(4 pages)
16 Oct 2019	TM01	Termination of appointment of Gregory David Koral as a director on 10 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2019	(2 pages)
08 Apr 2019	PSC05	Change of details for Elaghmore Gp Llp as a person with significant control on 25 March 2019	(2 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
24 Jan 2019	CS01	Confirmation statement made on 14 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2022.	(4 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)

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