Companies House does not verify the accuracy of the information filed

TFS HOLDCO LIMITED

Company number 13115155

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	MR04	Satisfaction of charge 131151550001 in full	View PDF Satisfaction of charge 131151550001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR05	All of the property or undertaking has been released from charge 131151550001	View PDF All of the property or undertaking has been released from charge 131151550001 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 131151550003, created on 12 August 2024	View PDF Registration of charge 131151550003, created on 12 August 2024 - link opens in a new window - 39 pages (39 pages)
16 Aug 2024	AD01	Registered office address changed from One New Change New Change London EC4M 9AF England to Wizu Workspace C/O Altrix Technology Ltd 32 Eyre Street Sheffield S1 4QZ on 16 August 2024	View PDF Registered office address changed from One New Change New Change London EC4M 9AF England to Wizu Workspace C/O Altrix Technology Ltd 32 Eyre Street Sheffield S1 4QZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC02	Notification of Altrix Technology Ltd as a person with significant control on 12 August 2024	View PDF Notification of Altrix Technology Ltd as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC07	Cessation of Ben Cambage as a person with significant control on 12 August 2024	View PDF Cessation of Ben Cambage as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Ms Megan Elaine Grant as a director on 12 August 2024	View PDF Appointment of Ms Megan Elaine Grant as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr James Edward Fraser Lock as a director on 12 August 2024	View PDF Appointment of Mr James Edward Fraser Lock as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Ben Cambage as a director on 12 August 2024	View PDF Termination of appointment of Ben Cambage as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 131151550002, created on 12 August 2024	View PDF Registration of charge 131151550002, created on 12 August 2024 - link opens in a new window - 40 pages (40 pages)
23 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
03 Aug 2023	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 3 August 2023	View PDF Registered office address changed from Two London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 3 August 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR01	Registration of charge 131151550001, created on 9 February 2021	View PDF Registration of charge 131151550001, created on 9 February 2021 - link opens in a new window - 49 pages (49 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 56.03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 56.03 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TFS HOLDCO LIMITED

Filter by category