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TFG 1 LTD

Company number SC535308

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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)
07 Aug 2018	PSC07	Cessation of Thomas James Laidler as a person with significant control on 26 July 2018	View PDF Cessation of Thomas James Laidler as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Thomas James Laidler as a director on 26 July 2018	View PDF Termination of appointment of Thomas James Laidler as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2018	View PDF Confirmation statement made on 10 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	SH14	Redenomination of shares. Statement of capital 3 April 2018 GBP 100.00	View PDF Redenomination of shares. Statement of capital 3 April 2018 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 101.00	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £1.00 each be subdivided into 1000 ordinary shares of £1.00 each 03/04/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £1.00 each be subdivided into 1000 ordinary shares of £1.00 each 03/04/2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2018	PSC01	Notification of Simon Brown as a person with significant control on 1 June 2016	View PDF Notification of Simon Brown as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC01	Notification of Stephen John Rimmer as a person with significant control on 1 June 2016	View PDF Notification of Stephen John Rimmer as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC01	Notification of Thomas James Laidler as a person with significant control on 13 May 2016	View PDF Notification of Thomas James Laidler as a person with significant control on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr Simon Brown as a director on 14 August 2017	View PDF Appointment of Mr Simon Brown as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Steven Rimmer as a director on 1 June 2017	View PDF Appointment of Mr Steven Rimmer as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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