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TM ANDREW (HOLDINGS) LIMITED

Company number SC516234

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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)
27 Jul 2017	CH01	Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017	View PDF Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 30 November 2016	View PDF Current accounting period extended from 30 September 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into the share purchase agreement approved 06/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into the share purchase agreement approved 06/11/2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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