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TKRH LIMITED

Company number SC809284

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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 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH19	Statement of capital on 1 November 2024 GBP 3,250,050	View PDF Statement of capital on 1 November 2024 GBP 3,250,050 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 5,500,100	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 5,500,100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 569 allotment approved 18/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 569 allotment approved 18/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 allotment approved 18/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 allotment approved 18/07/2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow Scotland G62 6DW United Kingdom to King Robert Hotel Glasgow Road Whins of Milton Stirling FK7 0LJ on 11 June 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow Scotland G62 6DW United Kingdom to King Robert Hotel Glasgow Road Whins of Milton Stirling FK7 0LJ on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Michael James Anderson as a director on 10 June 2024	View PDF Appointment of Mr Michael James Anderson as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of David William Deane as a director on 10 June 2024	View PDF Termination of appointment of David William Deane as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Michael James Anderson as a person with significant control on 10 June 2024	View PDF Notification of Michael James Anderson as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of David William Deane as a person with significant control on 10 June 2024	View PDF Cessation of David William Deane as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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