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TECHNICAL FIRE SAFETY GROUP LIMITED

Company number 11551829

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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)
03 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 2,201,404.06
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
24 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 2,201,394.06
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Steven Mark Ferris as a director on 11 July 2019
31 Jul 2019 TM01 Termination of appointment of Richard Thomas Butler as a director on 11 July 2019
23 Jul 2019 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
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 2,077,265.41
05 Jul 2019 MR01 Registration of charge 115518290002, created on 25 June 2019
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,387,547.85
10 Oct 2018 MR01 Registration of charge 115518290001, created on 27 September 2018
05 Oct 2018 AP01 Appointment of Mr Nicholas Paul Brayshaw as a director on 27 September 2018
05 Oct 2018 AP01 Appointment of Mr Neil Andrew Tilsley as a director on 27 September 2018
05 Oct 2018 AP01 Appointment of Mr Matthew Robert Buxton as a director on 27 September 2018
26 Sep 2018 PSC01 Notification of Alexander Schmid as a person with significant control on 26 September 2018
25 Sep 2018 PSC07 Cessation of Alexander Schmid as a person with significant control on 25 September 2018