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TVS INTERFLEET LIMITED

Company number 10479375

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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)
13 Dec 2018 SH10 Particulars of variation of rights attached to shares
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
17 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 SH08 Change of share class name or designation
17 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 14/11/2017
14 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 CS01 14/11/17 Statement of Capital gbp 5677000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.02.2018 and 21.03.2022.
11 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated 08/11/2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 5,677,000
06 Dec 2017 AP01 Appointment of Mr David Stuart Mcqueen as a director on 8 November 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 5,665,230
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 5,588,000.00
05 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 SH10 Particulars of variation of rights attached to shares
30 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
09 Dec 2016 MR01 Registration of charge 104793750001, created on 2 December 2016