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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)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
24 Jan 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	View PDF Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 19 Canning Street Edinburgh EH3 8EH on 13 December 2017	View PDF Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 19 Canning Street Edinburgh EH3 8EH on 13 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	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 - 18 pages (18 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	TM01	Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016	View PDF Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP02	Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016	View PDF Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 4,471,614.51	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 4,471,614.51 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of debt approved 01/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of debt approved 01/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 800,000.01	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 800,000.01 - link opens in a new window - 6 pages (6 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That £800,000 of the total debt of £4,187,394 (being the equivalent (in pounds sterling) of 5,290,120 euros) owed by the company to tokheim services group sarl be capitalised into 80,000,000 ordinary shares of £0.01 each in the capital of the company 25/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That £800,000 of the total debt of £4,187,394 (being the equivalent (in pounds sterling) of 5,290,120 euros) owed by the company to tokheim services group sarl be capitalised into 80,000,000 ordinary shares of £0.01 each in the capital of the company 25/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 15 October 2015	View PDF Appointment of Hbjg Secretarial Limited as a secretary on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP .01	View PDF Incorporation Statement of capital on 2015-10-07 GBP .01 - link opens in a new window - 33 pages (33 pages)

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