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TF8 HOLDINGS LTD

Company number 13082977

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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)
16 Aug 2024	AA	Accounts for a dormant company made up to 5 April 2024	View PDF Accounts for a dormant company made up to 5 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 5 April 2023	View PDF Current accounting period extended from 31 December 2022 to 5 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 28/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 28/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CERTNM	Company name changed t f h topco LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16	View PDF Company name changed t f h topco LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	PSC04	Change of details for Mrs Pippa Jane Wardman as a person with significant control on 3 November 2021	View PDF Change of details for Mrs Pippa Jane Wardman as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Mark Trevor Wardman as a person with significant control on 3 November 2021	View PDF Change of details for Mr Mark Trevor Wardman as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Mark Trevor Wardman on 3 November 2021	View PDF Director's details changed for Mr Mark Trevor Wardman on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021	View PDF Registered office address changed from Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 5,600,840	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 5,600,840 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH19	Statement of capital on 5 March 2021 GBP 840	View PDF Statement of capital on 5 March 2021 GBP 840 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CAP-SS	Solvency Statement dated 25/02/21	View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 2 - link opens in a new window - 27 pages (27 pages)

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TF8 HOLDINGS LTD

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