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SELECT JAPAN (TK HOLDINGS UK) LIMITED

Company number SC478343

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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)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 JPY 1,132,158,754.6360	View PDF Statement of capital on 6 June 2017 JPY 1,132,158,754.6360 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
18 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2016	CAP-SS	Solvency Statement dated 10/10/16	View PDF Solvency Statement dated 10/10/16 - link opens in a new window - 1 page (1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders	View PDF Annual return made up to 23 May 2016 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 JPY 7,256,158,619.2030	View PDF Statement of capital on 22 June 2016 JPY 7,256,158,619.2030 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	View PDF Solvency Statement dated 20/06/16 - link opens in a new window - 1 page (1 page)
22 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 JPY 7,327,772,690.7190	View PDF Statement of capital on 9 February 2016 JPY 7,327,772,690.7190 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	View PDF Solvency Statement dated 08/02/16 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
12 Oct 2015	CH01	Director's details changed for Mr Mark Brian Watt on 12 October 2015	View PDF Director's details changed for Mr Mark Brian Watt on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH01	Director's details changed for Mr David Graham Paine on 8 October 2015	View PDF Director's details changed for Mr David Graham Paine on 8 October 2015 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CH01	Director's details changed for Mr Paolo Alonzi on 8 October 2015	View PDF Director's details changed for Mr Paolo Alonzi on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 JPY 9,025,212,361.9775	View PDF Statement of capital on 7 October 2015 JPY 9,025,212,361.9775 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	View PDF Solvency Statement dated 06/10/15 - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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