TNK (2009) LIMITED

Company number 07061987

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
26 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 3,107,862	(7 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,107,862.00 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2018.	(5 pages)
08 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors powers to allott prefernece shares 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
21 Nov 2016	AD01	Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Harvinderpal Singh Hungin as a director on 31 March 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of John Cameron as a secretary on 10 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of John Scott Cameron as a director on 10 October 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
30 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(8 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
21 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(6 pages)
07 Nov 2014	AP01	Appointment of Elliott Bernerd as a director on 15 October 2014	(2 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
01 Jul 2014	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 1 July 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(6 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)