Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TFG CAPITAL LIMITED

Company number 09167389

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
31 Jul 2018 PSC04 Change of details for Mr James Richard Mortimore as a person with significant control on 31 July 2018
View PDF Change of details for Mr James Richard Mortimore as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018 CH01 Director's details changed for Mr James Richard Mortimore on 13 September 2017
View PDF Director's details changed for Mr James Richard Mortimore on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018 CH01 Director's details changed for Mr Max William Simon Ashton on 13 September 2017
View PDF Director's details changed for Mr Max William Simon Ashton on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 17 Jetstream Drive Doncaster South Yorkshire DN9 3QS on 13 September 2017
View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 17 Jetstream Drive Doncaster South Yorkshire DN9 3QS on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017 MR01 Registration of charge 091673890001, created on 11 August 2017
View PDF Registration of charge 091673890001, created on 11 August 2017 - link opens in a new window - 26 pages (26 pages)
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016 CH01 Director's details changed for Mr Max William Simon Ashton on 1 August 2016
View PDF Director's details changed for Mr Max William Simon Ashton on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016 CH01 Director's details changed for Mr James Richard Mortimore on 1 August 2016
View PDF Director's details changed for Mr James Richard Mortimore on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016 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)
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100.10
View PDF Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100.10
- link opens in a new window - 3 pages (3 pages)
02 Feb 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
30 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
View PDF Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
05 Feb 2015 AD01 Registered office address changed from 11 Holne Chase London N2 0QP United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 5 February 2015
View PDF Registered office address changed from 11 Holne Chase London N2 0QP United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 5 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015 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)
11 Aug 2014 CERTNM Company name changed zoda finance LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-09
View PDF Company name changed zoda finance LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-09
- link opens in a new window - 3 pages (3 pages)
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)