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TFS HOLDINGS LIMITED

Company number 10707400

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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)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2017	CH01	Director's details changed for Mr Francis Mark Elkins on 15 September 2017	View PDF Director's details changed for Mr Francis Mark Elkins on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 100,023.8	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 100,023.8 - link opens in a new window - 4 pages (4 pages)
17 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
16 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 May 2017	AP01	Appointment of Mr Derek Mcmaster as a director on 28 April 2017	View PDF Appointment of Mr Derek Mcmaster as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Mr Andrew Cherrill as a director on 28 April 2017	View PDF Appointment of Mr Andrew Cherrill as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Mr Paul Joseph Lynott as a director on 28 April 2017	View PDF Appointment of Mr Paul Joseph Lynott as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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