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THK HOLDINGS LIMITED

Company number 11396253

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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)
19 Dec 2019	AP01	Appointment of Mr Kevin Manning as a director on 18 December 2019	View PDF Appointment of Mr Kevin Manning as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
06 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jul 2018	MR01	Registration of charge 113962530001, created on 29 June 2018	View PDF Registration of charge 113962530001, created on 29 June 2018 - link opens in a new window - 53 pages (53 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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