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TKR HOLDINGS LTD

Company number 12371350

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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)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
18 May 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
18 May 2021 AP01 Appointment of Mrs Joyce Ruttle as a director on 11 May 2021
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2020 PSC04 Change of details for Mr Thomas Keith Ruttle as a person with significant control on 4 May 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 4,745,000
24 Jul 2020 SH10 Particulars of variation of rights attached to shares
24 Jul 2020 SH08 Change of share class name or designation
24 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 21/03/2020
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-04