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TUFFIN FERRABY TAYLOR (TFT) LIMITED

Company number 14869285

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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)
11 Oct 2024 CH01 Director's details changed for Alan Pemberton on 10 October 2024
05 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with updates
29 May 2024 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 601,020
28 May 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 1,200,000
24 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
18 Dec 2023 PSC05 Change of details for Tft Trust Company Limited as a person with significant control on 2 November 2023
18 Dec 2023 PSC02 Notification of Tft Trust Company Limited as a person with significant control on 2 November 2023
18 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 18 December 2023
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC07 Cessation of Zedra Trust Company (Uk) Limited as a person with significant control on 31 October 2023
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 SH02 Consolidation of shares on 30 October 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation and subdivision of shares 30/10/2023
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2023 SH02 Sub-division of shares on 30 October 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 1,200
09 Oct 2023 SH02 Consolidation of shares on 3 October 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of 20000 ordinary shares of £0.01 each into 1 ordinary share of £200 each 03/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 200
27 Jul 2023 TM01 Termination of appointment of Stuart Wallace Mcluckie as a director on 21 July 2023
20 Jul 2023 MR01 Registration of charge 148692850001, created on 19 July 2023
20 Jul 2023 MR01 Registration of charge 148692850002, created on 19 July 2023
02 Jun 2023 CERTNM Company name changed tft m+e LIMITED\certificate issued on 02/06/23
  • RES15 ‐ Change company name resolution on 2023-05-15
02 Jun 2023 CONNOT Change of name notice