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TSG UK SOLUTIONS LTD

Company number SC517423

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
01 Feb 2024 AA Full accounts made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC05 Change of details for Tokheim Services Group S.A.R.L. as a person with significant control on 23 January 2023
02 Feb 2023 AA Full accounts made up to 30 April 2022
25 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
17 Dec 2021 AA Full accounts made up to 30 April 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 20,271,614.51
27 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
14 May 2021 MR01 Registration of charge SC5174230001, created on 4 May 2021
10 Feb 2021 AA Full accounts made up to 30 April 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 18,471,614.51
05 Nov 2020 TM01 Termination of appointment of Tsg Management S.A.R.L. as a director on 12 October 2020
21 Oct 2020 AP01 Appointment of Jean-Marc Vincent Alfred Bianchi as a director on 12 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
20 Apr 2020 AA01 Current accounting period extended from 29 April 2020 to 30 April 2020
19 Mar 2020 TM01 Termination of appointment of Alistair Francis Clarke as a director on 12 March 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Crowe uk LLP be re-appointed as auditors of the company and that remuneration be determined by the directors 13/02/2020
07 Feb 2020 AA Full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
23 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
25 Sep 2019 AP01 Appointment of Henry Simpson as a director on 25 September 2019
04 Mar 2019 AA Full accounts made up to 30 April 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates