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TPSFF HOLDINGS LIMITED

Company number 06509389

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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)
24 May 2019 TM01 Termination of appointment of Timothy Stuart Ross as a director on 9 May 2019
30 Apr 2019 AA Full accounts made up to 31 October 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Feb 2019 MR04 Satisfaction of charge 065093890007 in full
05 Feb 2019 MR04 Satisfaction of charge 065093890006 in full
05 Feb 2019 MR04 Satisfaction of charge 065093890004 in full
05 Feb 2019 MR04 Satisfaction of charge 065093890005 in full
05 Feb 2019 MR04 Satisfaction of charge 065093890003 in full
25 Jul 2018 AA Full accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Feb 2018 PSC05 Change of details for Tpsff Holdings Limited as a person with significant control on 19 April 2017
17 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
19 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
19 Apr 2017 CONNOT Change of name notice
30 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
28 Mar 2017 SH02 Sub-division of shares on 9 February 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee-debenture 09/02/2017
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
27 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 TM01 Termination of appointment of Robert Michael Henry as a director on 9 February 2017
14 Feb 2017 MR04 Satisfaction of charge 2 in full
14 Feb 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 MR01 Registration of charge 065093890006, created on 9 February 2017
14 Feb 2017 MR01 Registration of charge 065093890005, created on 9 February 2017