SELECT JAPAN (TK HOLDINGS UK) LIMITED

Company number SC478343

Date	Type	Description	View / Download
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 JPY 9,171,790,720.8525	(5 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-22 JPY 9,300,564,620.933	(6 pages)
23 Apr 2015	SH19	Statement of capital on 23 April 2015 JPY 9,300,564,620.9320	(5 pages)
23 Apr 2015	SH20	Statement by Directors	(1 page)
23 Apr 2015	CAP-SS	Solvency Statement dated 13/04/15	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jan 2015	TM02	Termination of appointment of Victoria Mincher as a secretary on 27 October 2014	(1 page)
14 Jan 2015	AP03	Appointment of Neil Slater as a secretary on 27 October 2014	(2 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 JPY 9,463,716,984.4930	(5 pages)
07 Jul 2014	AD01	Registered office address changed from C/O Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL Scotland on 7 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom on 7 July 2014	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 JPY 3,041,717,114.4490	(4 pages)
20 Jun 2014	SH14	Redenomination of shares. Statement of capital 16 June 2014	(4 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2014	AP03	Appointment of Ms Victoria Mincher as a secretary	(2 pages)
23 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
23 May 2014	NEWINC	Incorporation	(33 pages)