SELECT JAPAN (TK HOLDINGS UK) LIMITED

Company number SC478343

Date	Type	Description	View / Download
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
30 Nov 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
18 Oct 2016	SH20	Statement by Directors	(1 page)
18 Oct 2016	CAP-SS	Solvency Statement dated 10/10/16	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders	(19 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 JPY 7,256,158,619.2030	(5 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	(1 page)
22 Jun 2016	SH20	Statement by Directors	(1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 JPY 7,327,772,690.7190	(5 pages)
09 Feb 2016	SH20	Statement by Directors	(1 page)
09 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(24 pages)
12 Oct 2015	CH01	Director's details changed for Mr Mark Brian Watt on 12 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr David Graham Paine on 8 October 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Paolo Alonzi on 8 October 2015	(2 pages)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 JPY 9,025,212,361.9775	(5 pages)
07 Oct 2015	SH20	Statement by Directors	(1 page)
07 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(18 pages)