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TGM FASTENERS HOLDINGS LTD

Company number 12379879

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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)
02 Oct 2026 CS01 Confirmation statement made on 1 October 2026 with updates
View PDF Confirmation statement made on 1 October 2026 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2026 TM02 Termination of appointment of Elizabeth Claire Bowering as a secretary on 31 August 2026
View PDF Termination of appointment of Elizabeth Claire Bowering as a secretary on 31 August 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 CERTNM Company name changed rcf & gss holdings LTD\certificate issued on 02/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-01
View PDF Company name changed rcf & gss holdings LTD\certificate issued on 02/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-01
- link opens in a new window - 3 pages (3 pages)
08 Apr 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
25 Mar 2026 AP03 Appointment of Mrs Elizabeth Claire Bowering as a secretary on 12 March 2026
View PDF Appointment of Mrs Elizabeth Claire Bowering as a secretary on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 TM02 Termination of appointment of Mark James Robertshaw as a secretary on 9 March 2026
View PDF Termination of appointment of Mark James Robertshaw as a secretary on 9 March 2026 - link opens in a new window - 1 page (1 page)
04 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new classes of shares 17/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new classes of shares 17/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Dec 2025 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)
01 Dec 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 235.3
View PDF Statement of capital following an allotment of shares on 17 November 2025
  • GBP 235.3
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 CS01 Confirmation statement made on 5 October 2025 with no updates
View PDF Confirmation statement made on 5 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024 AP03 Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
View PDF Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Sep 2023 AP01 Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023
View PDF Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 200
View PDF Statement of capital following an allotment of shares on 1 May 2022
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
23 Jul 2023 TM01 Termination of appointment of Tim Gardner as a director on 20 July 2023
View PDF Termination of appointment of Tim Gardner as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 MR04 Satisfaction of charge 123798790001 in full
View PDF Satisfaction of charge 123798790001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023 CS01 Confirmation statement made on 5 October 2022 with updates
View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Jun 2022 PSC02 Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022
View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022 PSC07 Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022
View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)