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TKC SALES TRUSTEES LIMITED

Company number 15074002

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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)
24 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 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 - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 22 December 2023	View PDF Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Katrina Kervell as a person with significant control on 22 December 2023	View PDF Notification of Katrina Kervell as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of David Campbell Mcdonald as a person with significant control on 22 December 2023	View PDF Notification of David Campbell Mcdonald as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Paul Wearmouth as a person with significant control on 22 December 2023	View PDF Notification of Paul Wearmouth as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 22 December 2023	View PDF Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Miss Katrina Kervell as a director on 22 December 2023	View PDF Appointment of Miss Katrina Kervell as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr David Campbell Mcdonald as a director on 22 December 2023	View PDF Appointment of Mr David Campbell Mcdonald as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Paul Wearmouth as a director on 22 December 2023	View PDF Appointment of Mr Paul Wearmouth as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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