TIFS HOLDINGS LIMITED

Company number 07060030

Date	Type	Description	View / Download
14 Jan 2021	MR01	Registration of charge 070600300005, created on 7 January 2021	(87 pages)
12 Jan 2021	MR01	Registration of charge 070600300004, created on 7 January 2021	(87 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
06 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Ronald Hindzinski on 6 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Ronald Hindzinski as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Timothy James Knutson as a director on 31 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Dec 2018	AP01	Appointment of Mr Robert Michael Allen as a director on 6 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,069.9164	(4 pages)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 1,069.9164	(5 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 16/11/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue of shares 16/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
31 Oct 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-23	(2 pages)