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TDF HERITAGE HOLDINGS LTD

Company number 11583928

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Company Results (links open in a new window)
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 Mar 2019	TM01	Termination of appointment of Justin Charles Owen as a director on 18 March 2019	View PDF Termination of appointment of Justin Charles Owen as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 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 - 47 pages (47 pages)
26 Nov 2018	PSC01	Notification of Nicholas Robert King as a person with significant control on 2 October 2018	View PDF Notification of Nicholas Robert King as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Justin Charles Owen as a person with significant control on 2 October 2018	View PDF Cessation of Justin Charles Owen as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Justin Charles Owen as a director on 2 October 2018	View PDF Appointment of Mr Justin Charles Owen as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of Nicholas Robert King as a director on 2 October 2018	View PDF Termination of appointment of Nicholas Robert King as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Mr Nicholas Robert King as a director on 24 September 2018	View PDF Appointment of Mr Nicholas Robert King as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Justin Charles Owen as a director on 24 September 2018	View PDF Termination of appointment of Justin Charles Owen as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 50 - link opens in a new window - 10 pages (10 pages)

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