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TFG HOLDINGS LIMITED

Company number 13312261

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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)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jul 2024	PSC01	Notification of Terry George Hunn as a person with significant control on 2 July 2024	View PDF Notification of Terry George Hunn as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Ricky George Hunn as a person with significant control on 2 July 2024	View PDF Cessation of Ricky George Hunn as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Karen Patricia Frost as a person with significant control on 2 July 2024	View PDF Cessation of Karen Patricia Frost as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Ricky George Hunn as a director on 4 July 2024	View PDF Termination of appointment of Ricky George Hunn as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Mr Ricky George Hunn on 20 June 2022	View PDF Director's details changed for Mr Ricky George Hunn on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Miss Karen Patricia Frost on 20 June 2022	View PDF Director's details changed for Miss Karen Patricia Frost on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC01	Notification of Karen Patricia Frost as a person with significant control on 18 October 2021	View PDF Notification of Karen Patricia Frost as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Ricky George Hunn as a person with significant control on 18 October 2021	View PDF Notification of Ricky George Hunn as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Scrapco Metal Recycling Limited as a person with significant control on 18 October 2021	View PDF Cessation of Scrapco Metal Recycling Limited as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 43 pages (43 pages)

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