TFAS GROUP HOLDINGS LIMITED

Company number 11115562

Date	Type	Description	View / Download
04 Mar 2019	PSC01	Notification of Daniel David Olley as a person with significant control on 4 March 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom to Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Daniel David Olley as a director on 12 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Daniel David Olley as a person with significant control on 12 February 2019	(1 page)
01 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
14 Dec 2018	AP01	Appointment of Mr Buddy Keville as a director on 6 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Jamie Robert Alderson as a director on 6 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Jeffrey Frederick Lange as a director on 6 December 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Philip Edwin Dibb as a director on 23 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Craig Parsons as a director on 22 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Jonathan Patrick Robert Gains as a director on 22 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Gary David Bell as a person with significant control on 12 February 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Gary David Bell as a director on 22 November 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Philip Edwin Dibb as a director on 16 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Jonathan Patrick Robert Gains as a director on 16 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Neil Peter Simmons as a director on 16 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Buddy Keville as a director on 16 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Craig Parsons as a director on 12 February 2018	(3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 7,740.95	(4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of 17,150 a ordinary shares of £0.01 each in the issued share capital of the financial advice services LIMITED 12/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
22 Feb 2018	PSC01	Notification of Buddy Keville as a person with significant control on 12 February 2018	(4 pages)
22 Feb 2018	PSC01	Notification of Daniel David Olley as a person with significant control on 12 February 2018	(4 pages)
22 Feb 2018	PSC04	Change of details for Mr Gary David Bell as a person with significant control on 12 February 2018	(5 pages)
22 Feb 2018	AP01	Appointment of Mr Buddy Keville as a director on 12 February 2018	(3 pages)

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